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VEG & CITY DRINKS LIMITED

Company number 07774101

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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)
29 Aug 2014	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	View PDF 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 - link opens in a new window - 63 pages (63 pages)
14 Aug 2014	MR01	Registration of charge 077741010001, created on 31 July 2014	View PDF Registration of charge 077741010001, created on 31 July 2014 - link opens in a new window - 32 pages (32 pages)
30 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 - link opens in a new window - 16 pages (16 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2014-07-30 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014.	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2014-07-30 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 148	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 148 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 152	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 152 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AD01	Registered office address changed from 16 Eccleston Place Chantrey House, Flat 4 London SW1W 9ND United Kingdom on 23 April 2013	View PDF Registered office address changed from 16 Eccleston Place Chantrey House, Flat 4 London SW1W 9ND United Kingdom on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP01	Appointment of Mr Guka Tavberidze as a director	View PDF Appointment of Mr Guka Tavberidze as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	TM01	Termination of appointment of Guka Tavberidze as a director	View PDF Termination of appointment of Guka Tavberidze as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM01	Termination of appointment of Guka Tavberidze as a director	View PDF Termination of appointment of Guka Tavberidze as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	AP01	Appointment of Mr Guka Tavberidze as a director	View PDF Appointment of Mr Guka Tavberidze as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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