CLEARLY DRINKS EQUIPMENT LIMITED

Company number 07750387

Date	Type	Description	View / Download
01 Feb 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/02/2017	(4 pages)
12 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	(1 page)
12 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	(1 page)
11 Oct 2017	PSC02	Notification of Clearly Drinks Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	PSC07	Cessation of Antony Victor Hawker as a person with significant control on 29 March 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Martin Vincent Thornton as a person with significant control on 29 March 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Martin Vincent Thornton on 29 March 2017	(2 pages)
27 Jul 2017	MR01	Registration of charge 077503870007, created on 21 July 2017	(22 pages)
05 Apr 2017	AP01	Appointment of Mr Finian James O'driscoll as a director on 30 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Antony Victor Hawker as a director on 30 March 2017	(1 page)
05 Apr 2017	MR01	Registration of charge 077503870006, created on 30 March 2017	(51 pages)
04 Apr 2017	MR01	Registration of charge 077503870005, created on 30 March 2017	(53 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 January 2014 GBP 140	(8 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/10/2017	(7 pages)
11 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Sep 2016	AD01	Registered office address changed from Corner of Riverside Road and Burntland Avenue, Southwick Sunderland Tyne and Wear SR5 3JG to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 8 September 2016	(1 page)
08 Sep 2016	CH01	Director's details changed for Mr Antony Victor Hawker on 8 September 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Martin Vincent Thornton on 6 September 2016	(2 pages)
02 Sep 2016	MR04	Satisfaction of charge 077503870004 in full	(4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	(3 pages)
30 Aug 2016	TM01	Termination of appointment of Keith James Ward as a director on 30 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Antony Victor Hawker as a director on 30 August 2016	(2 pages)