DJ DRINK SOLUTIONS LIMITED

Company number 05787898

Date	Type	Description	View / Download
23 Apr 2018	PSC07	Cessation of Loraine Margaret Bates as a person with significant control on 2 June 2017	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
23 Apr 2018	PSC07	Cessation of Terence Matthew Bates as a person with significant control on 2 June 2017	(1 page)
23 Apr 2018	PSC02	Notification of Nichols Plc as a person with significant control on 2 June 2017	(2 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages) Download iXBRL
30 Aug 2017	SH06	Cancellation of shares. Statement of capital on 2 June 2017 GBP 100	(5 pages)
30 Aug 2017	SH03	Purchase of own shares.	(3 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jun 2017	TM01	Termination of appointment of Terence Matthew Bates as a director on 2 June 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Loraine Margaret Bates as a secretary on 2 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Timothy John Croston as a director on 2 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from 246 Europa Boulevard Westbrook Warrington WA5 7TN to Laurel House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HH on 12 June 2017	(1 page)
09 Jun 2017	MR04	Satisfaction of charge 057878980006 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 101.00	(4 pages)
22 Feb 2017	MR01	Registration of charge 057878980006, created on 17 February 2017	(5 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest. 30/01/2017	(1 page)
16 Feb 2017	CC04	Statement of company's objects	(2 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
30 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(4 pages)
07 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)

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