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CALYX DRINKS LTD

Company number 09633888

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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)
26 Sep 2018	PSC01	Notification of Michael Peter Andrew Bass as a person with significant control on 20 June 2018	View PDF Notification of Michael Peter Andrew Bass as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mr Raphael Adesina Ogunrinde as a person with significant control on 20 June 2018	View PDF Change of details for Mr Raphael Adesina Ogunrinde as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jul 2018	SH02	Sub-division of shares on 20 June 2018	View PDF Sub-division of shares on 20 June 2018 - link opens in a new window - 14 pages (14 pages)
21 Jun 2018	AP01	Appointment of Mr Michael Peter Andrew Bass as a director on 20 June 2018	View PDF Appointment of Mr Michael Peter Andrew Bass as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AP01	Appointment of Rev Andrew Wickens as a director on 20 June 2018	View PDF Appointment of Rev Andrew Wickens as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AD01	Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to PO Box BB11 2SG 6 Hart Street Hart Street Burnley Lancashire BB11 2SG on 29 May 2018	View PDF Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to PO Box BB11 2SG 6 Hart Street Hart Street Burnley Lancashire BB11 2SG on 29 May 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AD01	Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to Cotton Court Church Street Preston PR1 3BY on 7 July 2016	View PDF Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to Cotton Court Church Street Preston PR1 3BY on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AD01	Registered office address changed from 8 Rosebank Manchester M40 2UH England to Cotton Court Church Street Preston PR1 3BY on 7 July 2016	View PDF Registered office address changed from 8 Rosebank Manchester M40 2UH England to Cotton Court Church Street Preston PR1 3BY on 7 July 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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