PRIMO WATER HOLDINGS UK LIMITED

Company number 07335818

Date	Type	Description	View / Download
26 Jan 2011	AA01	Previous accounting period shortened from 31 December 2011 to 1 January 2011	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 176,088,001	(4 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(114 pages)
17 Aug 2010	AP01	Appointment of Mr Jeremy Stephen Gary Fowden as a director	(2 pages)
13 Aug 2010	CERTNM	Company name changed cott uk acquisitions LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-11	(3 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AP01	Appointment of Ms Marni Poe as a director	(2 pages)
11 Aug 2010	CERTNM	Company name changed hamsard 3221 LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-10	(3 pages)
11 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 Aug 2010	AD01	Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 10 August 2010	(1 page)
10 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
10 Aug 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Peter Mortimer Crossley as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
10 Aug 2010	AP01	Appointment of Mr Jeremy Hoyle as a director	(2 pages)
04 Aug 2010	NEWINC	Incorporation	(32 pages)

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