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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)
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 56,252
20 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
26 Mar 2020 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
06 Jan 2020 AD01 Registered office address changed from 9 George Square 9 George Square Glasgow G2 1QQ Scotland to 1st Floor 9 George Square Glasgow G2 1QQ on 6 January 2020
06 Jan 2020 AD01 Registered office address changed from Savoy Tower 77 Renfrew Street Glasgow G2 3BZ United Kingdom to 9 George Square 9 George Square Glasgow G2 1QQ on 6 January 2020
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
08 May 2018 AD01 Registered office address changed from 19 Woodside Place Glasgow G3 7QL to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 8 May 2018
02 May 2018 AA Micro company accounts made up to 31 July 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
09 Jan 2017 CH01 Director's details changed for Mr Dhruv Hitendradhai Trivedi on 5 October 2016
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 50,002
07 Jan 2017 CH01 Director's details changed for Ms Vandana Vijayan Pillai on 5 October 2016
02 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT to 19 Woodside Place Glasgow G3 7QL on 23 August 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
07 Aug 2014 CH01 Director's details changed for Ms Vandana Vijayan on 9 July 2014
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted