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CLEARLY DRINKS LIMITED

Company number 07505787

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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 Oct 2017 PSC05 Change of details for Clearly Drinks Group Limited as a person with significant control on 5 April 2017
04 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
04 Oct 2017 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
04 Oct 2017 CH01 Director's details changed for Mr Martin Vincent Thornton on 21 September 2017
04 Oct 2017 CH01 Director's details changed for Mr Martin Vincent Thornton on 21 September 2017
04 Oct 2017 CH01 Director's details changed for Mr Finian James O'driscoll on 21 September 2017
31 Jul 2017 MR04 Satisfaction of charge 075057870008 in full
27 Jul 2017 MR01 Registration of charge 075057870014, created on 21 July 2017
27 Jul 2017 MR01 Registration of charge 075057870015, created on 21 July 2017
06 Apr 2017 MR04 Satisfaction of charge 075057870009 in full
06 Apr 2017 MR04 Satisfaction of charge 075057870010 in full
06 Apr 2017 MR04 Satisfaction of charge 075057870011 in full
06 Apr 2017 MR04 Satisfaction of charge 075057870006 in full
05 Apr 2017 TM01 Termination of appointment of Antony Victor Hawker as a director on 30 March 2017
05 Apr 2017 TM01 Termination of appointment of Maurice Newton as a director on 30 March 2017
05 Apr 2017 MR01 Registration of charge 075057870013, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 075057870012, created on 30 March 2017
21 Mar 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 TM01 Termination of appointment of Keith James Ward as a director on 1 December 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr Finian James O'driscoll on 5 October 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
06 Sep 2016 CH01 Director's details changed for Mr Martin Vincent Thornton on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Mr Fin O'driscoll on 30 August 2016
31 Aug 2016 AP01 Appointment of Mr Fin O'driscoll as a director on 30 August 2016