PRIMO WATER HOLDINGS UK LIMITED

Company number 07335818

Date	Type	Description	View / Download
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	(3 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 1,726,398.7	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 073358180002 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 073358180003 in full	(1 page)
09 Mar 2020	MR01	Registration of charge 073358180004, created on 6 March 2020	(32 pages)
09 Mar 2020	MR01	Registration of charge 073358180005, created on 6 March 2020	(55 pages)
03 Mar 2020	PSC05	Change of details for Cott Corporation as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	AA	Full accounts made up to 29 December 2018	(23 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(5 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,310,880.1	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Matthew James Vernon as a director on 30 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Earl Jay Wells on 17 January 2019	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,310,880.09	(3 pages)
10 Oct 2018	AA	Full accounts made up to 30 December 2017	(23 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
05 Jun 2018	CH01	Director's details changed for Ms Claire Duffy on 4 June 2018	(2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 1,310,880.07	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 1,310,880.06	(4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 29/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Feb 2018	AD01	Registered office address changed from Citrus Grove Sideley Kegworth Derby Derbyshire DE74 2FJ to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 7 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Matthew James Vernon as a director on 30 January 2018	(1 page)
02 Feb 2018	MR01	Registration of charge 073358180003, created on 30 January 2018	(84 pages)
15 Nov 2017	SH20	Statement by Directors	(3 pages)

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