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POINT BLANK COLD BREW LTD

Company number 09143995

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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)
20 Dec 2018	AD01	Registered office address changed from C/O Square One Law Llp Anson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE to C/O Optimal Accountancy Limited 301a Sunderland Road South Shields Tyne & Wear NE34 6RB on 20 December 2018	View PDF Registered office address changed from C/O Square One Law Llp Anson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE to C/O Optimal Accountancy Limited 301a Sunderland Road South Shields Tyne & Wear NE34 6RB on 20 December 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	PSC07	Cessation of Alan Crawford Fletcher as a person with significant control on 11 August 2017	View PDF Cessation of Alan Crawford Fletcher as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2018	PSC07	Cessation of Colin Leslie Wilson as a person with significant control on 11 August 2017	View PDF Cessation of Colin Leslie Wilson as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
20 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	SH02	Sub-division of shares on 11 August 2017	View PDF Sub-division of shares on 11 August 2017 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 5.003	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 5.003 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 2.78	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 2.78 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AP01	Appointment of Tom Mitchell as a director on 11 May 2017	View PDF Appointment of Tom Mitchell as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Alan Fletcher as a director on 31 July 2017	View PDF Appointment of Alan Fletcher as a director on 31 July 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Mr Bryan David Griffiths as a director on 31 July 2017	View PDF Appointment of Mr Bryan David Griffiths as a director on 31 July 2017 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2.5	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2.5 - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 2.50	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	SH02	Sub-division of shares on 26 November 2014	View PDF Sub-division of shares on 26 November 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AP01	Appointment of Mr Colin Leslie Wilson as a director on 11 September 2014	View PDF Appointment of Mr Colin Leslie Wilson as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	View PDF Incorporation Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 14 pages (14 pages)

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