BROMPTON DRINKS LIMITED

Company number 07400589

Date	Type	Description	View / Download
07 Jun 2019	COCOMP	Order of court to wind up	(3 pages)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2019	PSC07	Cessation of Ross Patrick Thomson as a person with significant control on 1 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Ross Patrick Thomson as a director on 29 March 2019	(1 page)
05 Apr 2019	AP01	Appointment of Miss Jamila Mary Stone as a director on 24 March 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of Piers Benedict Adam as a person with significant control on 24 January 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Ross Patrick Thomson as a director on 24 January 2019	(2 pages)
02 Apr 2019	PSC01	Notification of Ross Patrick Thomson as a person with significant control on 24 January 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Piers Benedict Adam as a director on 24 January 2019	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100.04	(4 pages)
23 Jan 2015	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100.04	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 100.04	(4 pages)
24 Feb 2014	SH02	Sub-division of shares on 20 December 2013	(5 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
19 Feb 2014	TM01	Termination of appointment of Nicholas House as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(4 pages)