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COTT ACQUISITION LIMITED

Company number 07335813

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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)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	View PDF Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr Earl Jay Wells as a director	View PDF Appointment of Mr Earl Jay Wells as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Jason Ausher as a director	View PDF Termination of appointment of Jason Ausher as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Mr Jason Robert Ausher as a director	View PDF Appointment of Mr Jason Robert Ausher as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Marni Poe as a director	View PDF Termination of appointment of Marni Poe as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AD02	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	View PDF Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
16 Nov 2011	AP01	Appointment of Mrs Joanne Lloyd-Davies as a director	View PDF Appointment of Mrs Joanne Lloyd-Davies as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	TM01	Termination of appointment of Jeremy Fowden as a director	View PDF Termination of appointment of Jeremy Fowden as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 11 pages (11 pages)
09 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA01	Previous accounting period shortened from 31 December 2011 to 1 January 2011	View PDF Previous accounting period shortened from 31 December 2011 to 1 January 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 265,732,801	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 265,732,801 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 114 pages (114 pages)
17 Aug 2010	AP01	Appointment of Mr Jeremy Stephen Gary Fowden as a director	View PDF Appointment of Mr Jeremy Stephen Gary Fowden as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CERTNM	Company name changed cott acquisitions LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed cott acquisitions LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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