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BRING A BOTTLE LIMITED

Company number 08175994

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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)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 600	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 600 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 600.00	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Gabriel Robert Lawrence Fysh as a director on 1 November 2015	View PDF Appointment of Mr Gabriel Robert Lawrence Fysh as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AD01	Registered office address changed from , 138B Battersea High Street, London, SW11 3JR to 26B Balfern Street London SW11 3EN on 8 September 2015	View PDF Registered office address changed from , 138B Battersea High Street, London, SW11 3JR to 26B Balfern Street London SW11 3EN on 8 September 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 500	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 500	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 500 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Mr Hugo Charles Keon Fairey as a director	View PDF Appointment of Mr Hugo Charles Keon Fairey as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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