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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28 Jun 2024 |
TM01 |
Termination of appointment of Deborah Jones as a director on 28 June 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 055351540002 in full
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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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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
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28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/24
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 January 2023
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
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10 Jul 2023 |
TM01 |
Termination of appointment of Thomas Alexander Mercer as a director on 5 July 2023
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30 May 2023 |
AP01 |
Appointment of Mr Andrew Saulez King as a director on 23 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Peter John Joubert as a director on 23 May 2023
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20 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/01/23
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20 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
PSC05 |
Change of details for A.G. Barr P.L.C. as a person with significant control on 31 January 2023
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
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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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
CC04 |
Statement of company's objects
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20 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
AD01 |
Registered office address changed from 12 Resolution Way Deptford London SE8 4NT to Crossley Drive Magna Park Milton Keynes MK17 8FL on 22 December 2022
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16 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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15 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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