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CAZCABEL DRINKS LIMITED

Company number 08437898

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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 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
28 Nov 2013 AP01 Appointment of James Vincent Neville-O'brien as a director
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 3
21 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 SH08 Change of share class name or designation
10 May 2013 AP01 Appointment of Mr Paul Ferguson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/03/2024.
10 May 2013 AP01 Appointment of Mr James Mcdermott as a director
11 Mar 2013 TM01 Termination of appointment of Graham Cowan as a director
11 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)