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BOTTLEPAY LTD

Company number 11266919

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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)
11 Oct 2023 AD01 Registered office address changed from Mx304, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 11 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-04
11 Oct 2023 LIQ01 Declaration of solvency
29 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
30 Nov 2022 AP01 Appointment of Christopher Frank Hodgson as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Christopher Joseph Tuohy as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Malcolm Steven Cowley as a director on 30 November 2022
02 Nov 2022 SH02 Sub-division of shares on 25 October 2022
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company be subdivided 25/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 SH08 Change of share class name or designation
13 Oct 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Etienne Charles Louis Brunet as a director on 15 August 2022
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
16 Dec 2021 PSC01 Notification of Ross Stevens as a person with significant control on 24 November 2021
16 Dec 2021 PSC07 Cessation of Alan Howard as a person with significant control on 24 November 2021
09 Dec 2021 AP01 Appointment of Mr Etienne Charles Louis Brunet as a director on 29 November 2021
09 Dec 2021 AP01 Appointment of Mr Christopher Joseph Tuohy as a director on 25 November 2021
08 Dec 2021 TM01 Termination of appointment of Etienne Charles Louis Brunet as a director on 24 November 2021
08 Dec 2021 TM01 Termination of appointment of Mark Timothy Webster as a director on 24 November 2021