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BOTTLEGREEN HOLDINGS LIMITED

Company number 05900867

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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)
01 Jun 2011 AD01 Registered office address changed from , Frogmarsh Mill, South Woodchester, Stroud, Gloucestershire, GL5 5ET on 1 June 2011
01 Jun 2011 AP03 Appointment of Arthur Richmond as a secretary
01 Jun 2011 AP01 Appointment of Ms Karen Salters as a director
01 Jun 2011 AP01 Appointment of Finn O Driscoll as a director
01 Jun 2011 AP01 Appointment of Arthur Richmond as a director
01 Jun 2011 AP01 Appointment of Michael Howard as a director
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 TM02 Termination of appointment of Nicholas Clay as a secretary
01 Jun 2011 TM01 Termination of appointment of Crispin Tweddell as a director
01 Jun 2011 TM01 Termination of appointment of Stephen Davies as a director
01 Jun 2011 TM01 Termination of appointment of George Adams as a director
01 Jun 2011 TM01 Termination of appointment of Nicholas Clay as a director
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 SH10 Particulars of variation of rights attached to shares
01 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 433,672.00
  • ANNOTATION SH01 was replaced on 04/05/11 as it was not properly delivered
01 Mar 2011 CC04 Statement of company's objects
01 Mar 2011 CC01 Notice of Restriction on the Company's Articles
01 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders