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Company number 07180288

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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 Apr 2016	AD01	Registered office address changed from Oak House Highbury Road Brandon Suffolk IP27 0nd to C/O C/O Continental Bottle Company Ltd Barlow Drive Barlow Drive Woodford Park Industrial Estate Winsford Cheshire CW7 2JZ on 1 April 2016	View PDF Registered office address changed from Oak House Highbury Road Brandon Suffolk IP27 0nd to C/O C/O Continental Bottle Company Ltd Barlow Drive Barlow Drive Woodford Park Industrial Estate Winsford Cheshire CW7 2JZ on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Lee Jonathan Emsden as a director on 19 February 2016	View PDF Appointment of Mr Lee Jonathan Emsden as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Ian Clayton-Smith as a director on 19 February 2016	View PDF Termination of appointment of Ian Clayton-Smith as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM02	Termination of appointment of Neil George Bryson as a secretary on 20 February 2016	View PDF Termination of appointment of Neil George Bryson as a secretary on 20 February 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1.96	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1.96 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1.960	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 1.960 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AP03	Appointment of Mr Neil George Bryson as a secretary on 1 April 2015	View PDF Appointment of Mr Neil George Bryson as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Ian Clayton-Smith as a director on 1 April 2015	View PDF Appointment of Mr Ian Clayton-Smith as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AD01	Registered office address changed from 39 Oakdale Road Nottingham NG3 7EL United Kingdom to Oak House Highbury Road Brandon Suffolk IP27 0ND on 5 May 2015	View PDF Registered office address changed from 39 Oakdale Road Nottingham NG3 7EL United Kingdom to Oak House Highbury Road Brandon Suffolk IP27 0ND on 5 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
24 Mar 2015	AD01	Registered office address changed from 11 Sandringham Drive Heanor Derbyshire DE75 7TZ to 39 Oakdale Road Nottingham NG3 7EL on 24 March 2015	View PDF Registered office address changed from 11 Sandringham Drive Heanor Derbyshire DE75 7TZ to 39 Oakdale Road Nottingham NG3 7EL on 24 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1.615	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1.615 - link opens in a new window - 5 pages (5 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1.615	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1.615 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from 15 Clarendon Street Nottingham Notts NG1 5HR on 2 July 2013	View PDF Registered office address changed from 15 Clarendon Street Nottingham Notts NG1 5HR on 2 July 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
26 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	TM01	Termination of appointment of Andrew Springhall as a director	View PDF Termination of appointment of Andrew Springhall as a director - link opens in a new window - 2 pages (2 pages)

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