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YORKSHIRE BOTTLE SOLUTIONS LIMITED

Company number 08634366

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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)
28 Oct 2014	AD01	Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Northside Waindyke Way Normanton West Yorkshire WF6 1TP on 28 October 2014	View PDF Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Northside Waindyke Way Normanton West Yorkshire WF6 1TP on 28 October 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	TM01	Termination of appointment of Carol Battison as a director	View PDF Termination of appointment of Carol Battison as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	MR01	Registration of charge 086343660002	View PDF Registration of charge 086343660002 - link opens in a new window - 55 pages (55 pages)
16 Sep 2013	AP01	Appointment of Mrs Julie Haddington as a director	View PDF Appointment of Mrs Julie Haddington as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Miss Carol Barnett on 6 September 2013	View PDF Director's details changed for Miss Carol Barnett on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	TM01	Termination of appointment of Julie Haddington as a director	View PDF Termination of appointment of Julie Haddington as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	AP01	Appointment of Miss Carol Barnett as a director	View PDF Appointment of Miss Carol Barnett as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	MR01	Registration of charge 086343660001	View PDF Registration of charge 086343660001 - link opens in a new window - 38 pages (38 pages)
01 Aug 2013	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 - 29 pages (29 pages)

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