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GREENCROFT BOTTLING COMPANY LIMITED

Company number 04768870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 AP01 Appointment of Ms Alexandra Louise Cleary as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Mr Benjamin William Andrew Cleary as a director on 20 December 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
02 Mar 2017 AA Full accounts made up to 30 June 2016
28 Nov 2016 SH03 Purchase of own shares.
28 Nov 2016 SH03 Purchase of own shares.
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 10,577
27 May 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 10,643
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,643
08 Dec 2015 AA Full accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,709
12 Jan 2015 AA Full accounts made up to 30 June 2014
01 Jul 2014 TM01 Termination of appointment of Audrey Close as a director
01 Jul 2014 TM02 Termination of appointment of Audrey Close as a secretary
27 Jun 2014 SH06 Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 10,709
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 200 a voting @ £1 each 29/05/2014
27 Jun 2014 SH03 Purchase of own shares.
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
10 Dec 2013 AA Full accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
11 Feb 2013 AA Full accounts made up to 30 June 2012
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 10,777.00
02 Jan 2013 MEM/ARTS Memorandum and Articles of Association
02 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders