CRACKER DRINKS CO. LIMITED

Company number 06209979

Date	Type	Description	View / Download
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 230,644	(3 pages)
11 Nov 2016	MR04	Satisfaction of charge 062099790002 in full	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
30 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 8 ANNOTATION Replaced a replacement AR01 was registered on 14/02/2017.	(6 pages)
30 May 2016	TM01	Termination of appointment of Gavin Lloyd Cox as a director on 31 October 2015	(1 page)
24 May 2016	AD01	Registered office address changed from , the Coach House Woolhampton Hill, Upper Woolhampton, Reading, RG7 5TA, England to The Coach House Monksmead, Woolhampton Hill Upper Woolhampton Reading RG7 5TA on 24 May 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from , Abbey House 1650 Arlington Business Park, Theale, Berkshire, RG7 4SA to The Coach House Monksmead, Woolhampton Hill Upper Woolhampton Reading RG7 5TA on 28 April 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Jonathan Cushman Mathias as a director on 31 December 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2017.	(7 pages)
06 May 2015	CH01	Director's details changed for Mr Gavin Lloyd Cox on 1 February 2015	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
07 Jul 2014	AD01	Registered office address changed from , Unit 1 Enterprise House, 41 Reading Road Pangbourne, Reading, Berkshire, RG8 7HY on 7 July 2014	(1 page)
29 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2017.	(7 pages)
26 Mar 2014	TM01	Termination of appointment of Tatiana Miller as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 05/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
20 Jun 2013	SH02	Sub-division of shares on 5 June 2013	(5 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 10.0	(4 pages)
15 Jun 2013	MR01	Registration of charge 062099790002	(26 pages)
07 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
30 Oct 2012	AP01	Appointment of Mr Gavin Lloyd Cox as a director	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Wayne Miller as a director	(1 page)