REFRESCO DRINKS UK LIMITED

Company number 02836071

Date	Type	Description	View / Download
24 Feb 2022	AP01	Appointment of Adee-Monia Packer as a director on 22 February 2022	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
17 Feb 2021	AP01	Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(49 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 30 December 2017	(50 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	(6 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 29/08/2018	(4 pages)
14 Sep 2018	CC04	Statement of company's objects	(2 pages)
31 Aug 2018	MR01	Registration of charge 028360710015, created on 30 August 2018	(53 pages)
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
19 Jun 2018	TM01	Termination of appointment of Matthew James Vernon as a director on 18 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Hans Roelofs as a director on 11 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022.	(3 pages)
13 Jun 2018	AP01	Appointment of Aart Duijzer as a director on 11 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Dvaid Saint on 11 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Dvaid Saint as a director on 11 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Mark Grover as a director on 11 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Trevor Vincent Cadden as a director on 11 June 2018	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 950,080.18	(4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 29/01/2018	(3 pages)