COTT VENTURES UK LIMITED

Company number 09035791

Date	Type	Description	View / Download
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 March 2022	(9 pages)
30 Mar 2021	AD03	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA	(2 pages)
30 Mar 2021	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JA	(2 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12	(1 page)
27 Mar 2021	AD01	Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 27 March 2021	(2 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 0.916306	(3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be reduced from £12,292,676.00 to £0 by the payment out of it of the sum of £12,292,676.00 to be credited to a distributable reserve. 16/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 80,331,633.22	(3 pages)
07 Dec 2020	MR04	Satisfaction of charge 090357910004 in full	(1 page)
23 Nov 2020	TM01	Termination of appointment of Jason Robert Ausher as a director on 18 November 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
10 Mar 2020	MR04	Satisfaction of charge 090357910002 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 090357910003 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 090357910001 in full	(1 page)
09 Mar 2020	MR01	Registration of charge 090357910004, created on 6 March 2020	(32 pages)
03 Dec 2019	AA	Full accounts made up to 29 December 2018	(21 pages)
20 Aug 2019	MR05	Part of the property or undertaking has been released from charge 090357910001	(1 page)
20 Aug 2019	MR05	Part of the property or undertaking has been released from charge 090357910002	(1 page)

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