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THE NATURAL DRINKS COMPANY (UK) LIMITED

Company number 09547335

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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)
10 Jan 2017	AP01	Appointment of Mr Robert Lennon Millbourn as a director on 14 October 2016	View PDF Appointment of Mr Robert Lennon Millbourn as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Russell Paul Cook as a director on 14 October 2016	View PDF Termination of appointment of Russell Paul Cook as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2016 GBP 5,231.188	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2016 GBP 5,231.188 - link opens in a new window - 8 pages (8 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 5,244.522	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 5,244.522 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	CH01	Director's details changed for Mr. Paul Daniel Finnegan on 18 August 2016	View PDF Director's details changed for Mr. Paul Daniel Finnegan on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 5,231.163 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2016	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 5,231.163 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2016 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 19 July 2016 GBP 5,001.00	View PDF Cancellation of shares. Statement of capital on 19 July 2016 GBP 5,001.00 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	SH02	Sub-division of shares on 19 July 2016	View PDF Sub-division of shares on 19 July 2016 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 19/07/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 19/07/2016 - link opens in a new window - 39 pages (39 pages)
16 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Mr Ian Minton as a director on 26 July 2016	View PDF Appointment of Mr Ian Minton as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr John Andrew Schorah as a director on 26 July 2016	View PDF Appointment of Mr John Andrew Schorah as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Gerald Paul Stacey as a director on 25 July 2016	View PDF Termination of appointment of Gerald Paul Stacey as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Russell Paul Cook as a director on 26 July 2016	View PDF Appointment of Mr Russell Paul Cook as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Mr Paul John Finnegan on 25 May 2016	View PDF Director's details changed for Mr Paul John Finnegan on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 6,501.25	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 6,501.25 - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Gerald Paul Stacey	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Gerald Paul Stacey - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AP01	Appointment of Mr Michael Timothy Carr as a director on 10 February 2016	View PDF Appointment of Mr Michael Timothy Carr as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	TM01	Termination of appointment of Ian Minton as a director on 10 February 2016	View PDF Termination of appointment of Ian Minton as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Mr Gerald Paul Stacey as a director on 10 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2016	View PDF Appointment of Mr Gerald Paul Stacey as a director on 10 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2016 - link opens in a new window - 4 pages (4 pages)

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