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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03 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Kemp as a director on 30 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Roger Alexander White as a director on 30 April 2024
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
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25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/24
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29 Dec 2023 |
TM01 |
Termination of appointment of Andrew Murfin as a director on 29 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Boost Drinks Holdings Limited as a person with significant control on 20 November 2023
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05 Dec 2023 |
PSC02 |
Notification of A.G. Barr P.L.C. as a person with significant control on 20 November 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 042425140004 in full
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21 Nov 2023 |
MR01 |
Registration of charge 042425140005, created on 20 November 2023
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31 Oct 2023 |
AA |
Full accounts made up to 29 January 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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07 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2022 |
AP01 |
Appointment of Andrew Murfin as a director on 5 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Jonathan David Kemp as a director on 5 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Peter Farley as a director on 5 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Stuart Lorimer as a director on 5 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Roger Alexander White as a director on 5 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Alison Sarah Gray as a director on 5 December 2022
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