COTT VENTURES UK LIMITED

Company number 09035791

Date	Type	Description	View / Download
20 Aug 2019	MR05	Part of the property or undertaking has been released from charge 090357910003	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Matthew James Vernon as a director on 30 January 2019	(2 pages)
10 Oct 2018	AA	Full accounts made up to 30 December 2017	(22 pages)
05 Jun 2018	CH01	Director's details changed for Ms Claire Duffy on 4 June 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 55,894,649.53	(9 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 29/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Feb 2018	PSC02	Notification of Cott Retail Brands Limited as a person with significant control on 30 January 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Cott Beverages Limited as a person with significant control on 30 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Matthew James Vernon as a director on 30 January 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from C/O Cott Beverages Limited, Citrus Grove Side Ley Kegworth Derby DE74 2FJ England to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 7 February 2018	(1 page)
02 Feb 2018	MR01	Registration of charge 090357910003, created on 30 January 2018	(84 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Dec 2017	CH01	Director's details changed for Mr Jason Robert Ausher on 12 December 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
19 Oct 2017	AD01	Registered office address changed from C/O Cott Beverages Limited Citrus Grove Sidelwy Kegworth Derby DE74 2FJ to C/O Cott Beverages Limited, Citrus Grove Side Ley Kegworth Derby DE74 2FJ on 19 October 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
27 Jan 2017	AP01	Appointment of Steven Kitching as a director on 1 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	(1 page)

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