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BRITVIC AQUA LIBRA CO LIMITED

Company number 11309631

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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)
11 Jun 2020	TM01	Termination of appointment of Oliver Reeves as a director on 6 June 2020	View PDF Termination of appointment of Oliver Reeves as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Malcolm Golding as a director on 6 June 2020	View PDF Termination of appointment of Malcolm Golding as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 6 June 2020	View PDF Appointment of Ms Rosemary Joanne Wilson as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP03	Appointment of Judith Moore as a secretary on 6 June 2020	View PDF Appointment of Judith Moore as a secretary on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Steve Potts as a director on 6 June 2020	View PDF Appointment of Steve Potts as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	PSC04	Change of details for Mr Malcolm Golding as a person with significant control on 1 September 2019	View PDF Change of details for Mr Malcolm Golding as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC01	Notification of Oliver Reeves as a person with significant control on 1 September 2019	View PDF Notification of Oliver Reeves as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	View PDF Previous accounting period shortened from 30 April 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AD01	Registered office address changed from 155a Canterbury Road Hawkinge Folkestone CT18 7AX England to 1 New Street London EC2M 4TP on 4 January 2019	View PDF Registered office address changed from 155a Canterbury Road Hawkinge Folkestone CT18 7AX England to 1 New Street London EC2M 4TP on 4 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-27 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AP01	Appointment of Mr Oliver Reeves as a director on 3 August 2018	View PDF Appointment of Mr Oliver Reeves as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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