FEVERTREE DRINKS PLC

Company number 08415302

Date	Type	Description	View / Download
26 Nov 2014	TM01	Termination of appointment of Jonathan Showering as a director on 3 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 3 November 2014	(2 pages)
26 Nov 2014	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
26 Nov 2014	AD02	Register inspection address has been changed from Fevertree Limited the Plaza 535 Kings Road London SW10 0SZ England to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 03/11/2014	(77 pages)
13 Nov 2014	AP01	Appointment of Andrew Branchflower as a director on 16 October 2014	(3 pages)
17 Oct 2014	BS	Balance Sheet	(1 page)
17 Oct 2014	AUDR	Auditor's report	(1 page)
17 Oct 2014	AUDS	Auditor's statement	(1 page)
17 Oct 2014	MAR	Re-registration of Memorandum and Articles	(58 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
17 Oct 2014	CERTNM	Company name changed fevertree topco LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-16	(1 page)
17 Oct 2014	CONNOT	Change of name notice	(2 pages)
19 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(26 pages)
05 Sep 2014	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 6 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Daniel William Sasaki as a director on 6 August 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Bertie Thomas Aykroyd as a director on 6 August 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 281,320.7	(12 pages)
24 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2014	AD02	Register inspection address has been changed	(1 page)
20 Aug 2013	AP01	Appointment of Mr William David Gordon Ronald as a director	(2 pages)
23 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 11/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
03 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)

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