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CLEARLY DRINKS GROUP LIMITED

Company number 09314974

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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)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015.	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015. - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	TM01	Termination of appointment of Keith Ward as a director on 28 April 2015	View PDF Termination of appointment of Keith Ward as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AP01	Appointment of Mr Martin Thornton as a director on 28 April 2015	View PDF Appointment of Mr Martin Thornton as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mr Keith Ward as a director on 28 April 2015	View PDF Appointment of Mr Keith Ward as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015.	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015. - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015.	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	SH02	Sub-division of shares on 28 April 2015	View PDF Sub-division of shares on 28 April 2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 1	View PDF Incorporation Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 44 pages (44 pages)

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