COTT RETAIL BRANDS LIMITED

02865761
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

Documents

Documents
Date Category Description Pages
08 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
08 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2024 insolvency Solvency Statement dated 08/11/24 1 Buy now
08 Nov 2024 resolution Resolution 2 Buy now
08 Nov 2024 capital Return of Allotment of shares 3 Buy now
21 Sep 2024 accounts Annual Accounts 23 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 accounts Annual Accounts 23 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Appointment of director (Brian Macey Soltis) 2 Buy now
25 May 2023 officers Termination of appointment of director (Claire Duffy) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Steven Kitching) 1 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Termination of appointment of director (Matthew James Vernon) 1 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2020 accounts Annual Accounts 23 Buy now
07 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2020 mortgage Registration of a charge 32 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 accounts Annual Accounts 22 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 capital Return of Allotment of shares 3 Buy now
08 Feb 2019 officers Appointment of director (Mr Matthew James Vernon) 2 Buy now
16 Jan 2019 resolution Resolution 2 Buy now
09 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 accounts Annual Accounts 23 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 officers Change of particulars for director (Ms Claire Duffy) 2 Buy now
15 Feb 2018 capital Return of Allotment of shares 4 Buy now
12 Feb 2018 resolution Resolution 3 Buy now
08 Feb 2018 mortgage Registration of a charge 28 Buy now
07 Feb 2018 officers Termination of appointment of director (Matthew James Vernon) 1 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 mortgage Registration of a charge 84 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Jason Robert Ausher) 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2017 insolvency Solvency Statement dated 31/10/17 3 Buy now
15 Nov 2017 resolution Resolution 2 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2017 officers Appointment of director (Steven Kitching) 2 Buy now
27 Jan 2017 officers Appointment of director (Claire Duffy) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Jeremy Stephen Hoyle) 1 Buy now
20 Jan 2017 officers Change of particulars for director (Jason Robert Ausher) 2 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
23 Sep 2016 capital Return of Allotment of shares 4 Buy now
20 Sep 2016 resolution Resolution 3 Buy now
17 Aug 2016 mortgage Registration of a charge 105 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 officers Termination of appointment of director (Joanne Lloyd-Davies) 1 Buy now
09 Dec 2015 officers Appointment of director (Matthew Vernon) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Stephen Corby) 1 Buy now
20 Oct 2015 accounts Annual Accounts 174 Buy now
28 Sep 2015 capital Return of Allotment of shares 4 Buy now
24 Aug 2015 officers Appointment of director (Jason Robert Ausher) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Gregory Leiter) 1 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
08 Oct 2014 accounts Annual Accounts 142 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
04 Jan 2014 capital Return of Allotment of shares 4 Buy now
17 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Nov 2013 resolution Resolution 2 Buy now
08 Oct 2013 officers Appointment of director (Ms Joanne Lloyd-Davies) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Michael Turner) 1 Buy now
02 Oct 2013 accounts Annual Accounts 149 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 officers Appointment of director (Mr Stephen Corby) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Steven Kitching) 1 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
13 Sep 2012 accounts Annual Accounts 16 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 officers Change of particulars for corporate secretary (Ssh Secretarial Services Limited) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Gregory Leiter) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Michael John Turner) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Jeremy Hoyle) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Steven Kitching) 2 Buy now
22 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Dec 2011 insolvency Solvency statement dated 20/12/11 4 Buy now
22 Dec 2011 resolution Resolution 2 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
18 Jul 2011 annual-return Annual Return 8 Buy now
18 Jul 2011 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
08 Sep 2010 resolution Resolution 2 Buy now