VEG & CITY DRINKS LIMITED

Company number 07774101

Date	Type	Description	View / Download
20 Apr 2017	MR01	Registration of charge 077741010002, created on 20 April 2017	(34 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Oct 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(8 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 365.303	(4 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 335.628	(6 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
23 Oct 2015	CH01	Director's details changed for Lenka Ellmann on 20 October 2015	(2 pages)
22 Oct 2015	CH03	Secretary's details changed for Lenka Ellmann on 22 October 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for Lenka Ellmann on 22 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL to 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 22 October 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 286.34	(7 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
28 May 2015	TM01	Termination of appointment of Lara Haxa as a director on 16 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Lara Haxa as a director on 31 July 2014	(3 pages)
01 Dec 2014	AP03	Appointment of Lenka Ellmann as a secretary on 16 October 2014	(3 pages)
01 Dec 2014	AP01	Appointment of Lenka Ellmann as a director on 16 October 2014	(3 pages)
01 Dec 2014	TM01	Termination of appointment of a director	(2 pages)
17 Nov 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 286.34	(5 pages)
14 Nov 2014	AP01	Appointment of Mr Joseph Neale as a director on 31 July 2014	(3 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	SH02	Sub-division of shares on 31 July 2014	(5 pages)
11 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/07/2014	(8 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 206.001 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2014	(4 pages)

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