POD DRINKS PLC

Company number 05192358

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2014	DS01	Application to strike the company off the register	(2 pages)
08 Jan 2014	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,985,017.45	(68 pages)
06 Jan 2014	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(69 pages)
11 Dec 2013	CH01	Director's details changed for Mr Barry Martin Marks on 11 December 2013	(2 pages)
11 Dec 2013	AD01	Registered office address changed from , 21a Broadwater Road, Welwyn Garden City, Herts, AL7 3BQ on 11 December 2013	(1 page)
06 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
04 Nov 2013	CERTNM	Company name changed in cup plus PLC\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-29	(2 pages)
04 Nov 2013	CONNOT	Change of name notice	(2 pages)
20 Aug 2013	AD01	Registered office address changed from , Unit 5, Station Close, Potters Bar, Hertfordshire, EN6 1TL on 20 August 2013	(2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
29 Jun 2012	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(37 pages)
30 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2012	MISC	Section 519 resignation of auditors	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2011	TM01	Termination of appointment of Christopher Ford as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Christopher Ford as a secretary	(1 page)
17 Jan 2011	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(35 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 1,965,017.45	(6 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1 £1 share into 0.01 p each grant of waiver 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)

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