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THE NATURAL DRINKS COMPANY (UK) LIMITED

Company number 09547335

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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)
10 Jan 2017 AP01 Appointment of Mr Robert Lennon Millbourn as a director on 14 October 2016
12 Dec 2016 TM01 Termination of appointment of Russell Paul Cook as a director on 14 October 2016
12 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2016
  • GBP 5,231.188
14 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
14 Nov 2016 CONNOT Change of name notice
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 5,244.522
19 Aug 2016 CH01 Director's details changed for Mr. Paul Daniel Finnegan on 18 August 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 5,231.163
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2016
16 Aug 2016 SH10 Particulars of variation of rights attached to shares
16 Aug 2016 SH08 Change of share class name or designation
16 Aug 2016 SH06 Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 5,001.00
16 Aug 2016 SH02 Sub-division of shares on 19 July 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 19/07/2016
16 Aug 2016 SH03 Purchase of own shares.
01 Aug 2016 AP01 Appointment of Mr Ian Minton as a director on 26 July 2016
01 Aug 2016 AP01 Appointment of Mr John Andrew Schorah as a director on 26 July 2016
01 Aug 2016 TM01 Termination of appointment of Gerald Paul Stacey as a director on 25 July 2016
01 Aug 2016 AP01 Appointment of Mr Russell Paul Cook as a director on 26 July 2016
26 May 2016 CH01 Director's details changed
25 May 2016 CH01 Director's details changed for Mr Paul John Finnegan on 25 May 2016
25 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6,501.25
01 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Gerald Paul Stacey
16 Feb 2016 AP01 Appointment of Mr Michael Timothy Carr as a director on 10 February 2016
16 Feb 2016 TM01 Termination of appointment of Ian Minton as a director on 10 February 2016
16 Feb 2016 AP01 Appointment of Mr Gerald Paul Stacey as a director on 10 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2016