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BOUNCE BACK DRINKS LIMITED

Company number SC481867

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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)
22 Oct 2024 CH01 Director's details changed for Mr Dhruv Hitendrabhai Trivedi on 22 October 2024
18 Sep 2024 AP01 Appointment of Mr Liam Mcmunnigall as a director on 17 September 2024
11 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2024
  • GBP 97,506
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 97,506
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/06/2024
24 Apr 2024 AA Micro company accounts made up to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
21 Feb 2024 AD01 Registered office address changed from 48 West George Street Office 2/3, 2nd Floor Glasgow G2 1BP Scotland to 1 West Regent Street Glasgow G2 1RW on 21 February 2024
15 May 2023 AD01 Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to 48 West George Street Office 2/3, 2nd Floor Glasgow G2 1BP on 15 May 2023
08 May 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
03 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
27 May 2022 PSC04 Change of details for Mr Dhruv Hitendradhai Trivedi as a person with significant control on 24 April 2022
08 Jan 2022 MR01 Registration of charge SC4818670001, created on 21 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
07 May 2021 PSC04 Change of details for Miss Vandana Vijayan Pillai as a person with significant control on 24 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 83,338
10 Nov 2020 PSC02 Notification of Bravo (Drinks) Limited as a person with significant control on 6 November 2020
10 Nov 2020 AP01 Appointment of Mr Ronald Barrie Clapham as a director on 6 November 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 66,670
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 60,419
14 Sep 2020 AP01 Appointment of Mr Barry Woods as a director on 14 August 2020
24 Aug 2020 MA Memorandum and Articles of Association