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ELDERBROOK DRINKS LIMITED

Company number 09475321

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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)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 155.0814	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 155.0814 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
16 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 06/03/2017	View PDF Second filing of Confirmation Statement dated 06/03/2017 - link opens in a new window - 8 pages (8 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 138.7771	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 138.7771 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 123.8504	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 123.8504 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AP01	Appointment of Mr Justin Hicklin as a director on 13 September 2017	View PDF Appointment of Mr Justin Hicklin as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/11/2017.	View PDF Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/11/2017. - link opens in a new window - 8 pages (8 pages)
20 Jan 2017	CH01	Director's details changed for Mrs Lynn Catherine Woodward on 20 January 2017	View PDF Director's details changed for Mrs Lynn Catherine Woodward on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AP01	Appointment of Mrs Lynn Catherine Woodward as a director on 4 April 2016	View PDF Appointment of Mrs Lynn Catherine Woodward as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 123.84	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 123.84 - link opens in a new window - 5 pages (5 pages)
18 May 2016	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 - 19 pages (19 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders	View PDF Annual return made up to 6 March 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	CH01	Director's details changed for Craig Ian Jones on 31 March 2016	View PDF Director's details changed for Craig Ian Jones on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	SH02	Sub-division of shares on 19 March 2016	View PDF Sub-division of shares on 19 March 2016 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 100	View PDF Incorporation Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 37 pages (37 pages)

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