JB DRINKS HOLDINGS LIMITED

Company number 07992712

Date	Type	Description	View / Download
05 Feb 2021	CH01	Director's details changed for Joshua Pitchford on 19 October 2020	(2 pages)
10 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 281,502.00	(10 pages)
10 Mar 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(5 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 29 March 2019	(29 pages)
20 Jun 2019	AP01	Appointment of Joshua Pitchford as a director on 17 June 2019	(2 pages)
14 May 2019	RP04CS01	Second filing of Confirmation Statement dated 06/02/2019	(16 pages)
19 Feb 2019	CS01	06/02/19 Statement of Capital gbp 281500.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 14/05/2019.	(9 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
03 Dec 2018	TM01	Termination of appointment of Thomas Matthew Lister as a director on 30 November 2018	(1 page)
23 Jul 2018	AP01	Appointment of Sarah Baldwin as a director on 19 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of David James Bell as a director on 2 July 2018	(1 page)
12 May 2018	AD01	Registered office address changed from 1st Floor Charles House 5-11 Regent Street London SW1Y 4LR to 17 Waterloo Place London SW1Y 4AR on 12 May 2018	(1 page)
12 May 2018	TM01	Termination of appointment of Anthony Christopher Sills as a director on 30 April 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(8 pages)
19 Feb 2018	CH01	Director's details changed for Mr Thomas Matthew Lister on 14 June 2017	(2 pages)
28 Dec 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
15 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
30 Mar 2017	AP01	Appointment of Mr David James Bell as a director on 20 February 2017	(2 pages)
28 Mar 2017	RP04AR01	Second filing of the annual return made up to 6 February 2016	(28 pages)
28 Mar 2017	RP04AR01	Second filing of the annual return made up to 21 March 2015	(29 pages)
28 Mar 2017	RP04AR01	Second filing of the annual return made up to 17 March 2014	(28 pages)