Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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04 Apr 2024 |
AUD |
Auditor's resignation
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Shane Perkey as a director on 13 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Claire Duffy as a director on 13 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Brian Macey Soltis as a director on 13 June 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2023 |
TM01 |
Termination of appointment of Simon John Harrison as a director on 8 December 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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03 Nov 2022 |
TM01 |
Termination of appointment of Steven Kitching as a director on 27 October 2022
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06 Oct 2022 |
PSC05 |
Change of details for Cott Corporation as a person with significant control on 2 March 2020
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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16 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 10 January 2022
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Simon John Harrison as a director on 26 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Matthew James Vernon as a director on 27 July 2021
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