- Company Overview for CLEARLY DRINKS LIMITED (07505787)
- Filing history for CLEARLY DRINKS LIMITED (07505787)
- People for CLEARLY DRINKS LIMITED (07505787)
- Charges for CLEARLY DRINKS LIMITED (07505787)
- Registers for CLEARLY DRINKS LIMITED (07505787)
- More for CLEARLY DRINKS LIMITED (07505787)
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) |
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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
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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 |