REFRESCO DRINKS UK LIMITED

Company number 02836071

Date	Type	Description	View / Download
08 Feb 2018	PSC02	Notification of Pride Foods Limited as a person with significant control on 30 January 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Cott Retail Brands Limited as a person with significant control on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Steven Kitching as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Claire Duffy as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Jason Robert Ausher as a director on 30 January 2018	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 028360710014 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 7 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 8 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 028360710012 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 028360710013 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 028360710009 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 028360710010 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 028360710011 in full	(1 page)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 950,080.17	(5 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 01/12/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 950,080.16 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 15/11/2017	(4 pages)
12 Dec 2017	CH01	Director's details changed for Mr Jason Robert Ausher on 12 December 2017	(2 pages)
15 Nov 2017	SH20	Statement by Directors	(3 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 948,080.16 ANNOTATION Clarification a second filed SH19 was registered on 28/12/2017	(4 pages)
15 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 31/10/2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
18 Jul 2017	TM01	Termination of appointment of Andrew Swarbrick as a director on 14 July 2017	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 6 in full	(1 page)