COTT RETAIL BRANDS LIMITED: Filings
Overview
| Company Name | COTT RETAIL BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02865761 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COTT RETAIL BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 03, 2026 | 24 pages | AA | ||||||||||||||
Termination of appointment of Brian Macey Soltis as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Alexander Degrella as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Mar 01, 2026 to Jan 03, 2026 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 01, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 27 Old Gloucester Street London WC1N 3AX on Feb 20, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 08, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Jun 07, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Brian Macey Soltis as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Duffy as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Kitching as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 01, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Vernon as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0