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REBOTTLING LTD

Company number 12885575

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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)
14 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 165.23	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 165.23 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 29 November 2021	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 29 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC04	Change of details for Mr Luke Nicholas Heron as a person with significant control on 17 November 2020	View PDF Change of details for Mr Luke Nicholas Heron as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 145.97	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 145.97 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	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 - 1 page (1 page)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Nov 2020	AP01	Appointment of Mr Gregory Gormley as a director on 17 November 2020	View PDF Appointment of Mr Gregory Gormley as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Howard Percival Meitiner as a director on 17 November 2020	View PDF Appointment of Mr Howard Percival Meitiner as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Marcus Robin Watson as a director on 17 November 2020	View PDF Appointment of Mr Marcus Robin Watson as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 51 Eastcheap London EC3M 1JP on 9 November 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 51 Eastcheap London EC3M 1JP on 9 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 118.5	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 118.5 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 100	View PDF Incorporation Statement of capital on 2020-09-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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