- Company Overview for BOTTLEPAY LTD (11266919)
- Filing history for BOTTLEPAY LTD (11266919)
- People for BOTTLEPAY LTD (11266919)
- Insolvency for BOTTLEPAY LTD (11266919)
- More for BOTTLEPAY LTD (11266919)
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) |
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11 Oct 2023 | AD01 | Registered office address changed from Mx304, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 11 October 2023 | |
11 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2023 | RESOLUTIONS |
Resolutions
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|
11 Oct 2023 | LIQ01 | Declaration of solvency | |
29 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with updates | |
30 Nov 2022 | AP01 | Appointment of Christopher Frank Hodgson as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Christopher Joseph Tuohy as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Malcolm Steven Cowley as a director on 30 November 2022 | |
02 Nov 2022 | SH02 | Sub-division of shares on 25 October 2022 | |
02 Nov 2022 | MA | Memorandum and Articles of Association | |
02 Nov 2022 | RESOLUTIONS |
Resolutions
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|
02 Nov 2022 | SH08 | Change of share class name or designation | |
13 Oct 2022 | AAMD | Amended total exemption full accounts made up to 31 March 2021 | |
12 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Sep 2022 | TM01 | Termination of appointment of Etienne Charles Louis Brunet as a director on 15 August 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
17 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
16 Dec 2021 | PSC01 | Notification of Ross Stevens as a person with significant control on 24 November 2021 | |
16 Dec 2021 | PSC07 | Cessation of Alan Howard as a person with significant control on 24 November 2021 | |
09 Dec 2021 | AP01 | Appointment of Mr Etienne Charles Louis Brunet as a director on 29 November 2021 | |
09 Dec 2021 | AP01 | Appointment of Mr Christopher Joseph Tuohy as a director on 25 November 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of Etienne Charles Louis Brunet as a director on 24 November 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of Mark Timothy Webster as a director on 24 November 2021 |