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C S DRINKS LTD

Company number 07467140

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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)
09 Feb 2015 SH20 Statement by Directors
09 Feb 2015 SH19 Statement of capital on 9 February 2015
  • GBP 57,220
09 Feb 2015 CAP-SS Solvency Statement dated 26/01/15
09 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 26/01/2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 20
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2014 SH19 Statement of capital on 21 January 2014
  • GBP 64,020
21 Jan 2014 SH20 Statement by directors
21 Jan 2014 CAP-SS Solvency statement dated 17/01/14
21 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 17/01/2014
21 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 15/01/2014
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 80,020
28 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
20 Dec 2013 CERTNM Company name changed citrosoft (sbp) LTD\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
11 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
10 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)