COTT RETAIL BRANDS LIMITED

Company number 02865761

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 60,918,344	(4 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Aug 2016	MR01	Registration of charge 028657610009, created on 3 August 2016	(105 pages)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
09 Dec 2015	AP01	Appointment of Matthew Vernon as a director on 1 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Stephen Corby as a director on 30 November 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 3 January 2015	(174 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 60,918,343.00	(4 pages)
24 Aug 2015	AP01	Appointment of Jason Robert Ausher as a director on 14 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gregory Leiter as a director on 14 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 60,918,343	(7 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 60,918,343	(4 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(142 pages)
23 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 60,918,341	(6 pages)
23 Jul 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 45,948,025	(4 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2013	(21 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2013	AP01	Appointment of Ms Joanne Lloyd-Davies as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Michael Turner as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 29 December 2012	(149 pages)
22 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/12/2013	(7 pages)
02 Jul 2013	AP01	Appointment of Mr Stephen Corby as a director	(2 pages)