MOLSON COORS BREWING COMPANY (UK) LIMITED

Company number 00026018

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
02 Apr 2019	AP01	Appointment of Mr Robert Eveson as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Simon Kerry as a director on 1 April 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
28 Jan 2019	TM01	Termination of appointment of Susan Albion as a director on 28 January 2019	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,721,600 USD 2	(4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capitall shall be increased by $1.00 by the creation of 100 ordinary shares of $1.00 by the creation $100 ordinary shares of $0.01 28/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Sep 2017	AP01	Appointment of Mr James Christian Shearer as a director on 5 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Martin Coyle as a director on 5 September 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
11 Jul 2017	AP03	Appointment of Mrs Kristin Wolfe as a secretary on 7 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Anita Adam as a secretary on 7 July 2017	(1 page)
01 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 1,721,600 USD 1	(3 pages)
31 May 2017	SH20	Statement by Directors	(2 pages)
31 May 2017	CAP-SS	Solvency Statement dated 26/05/17	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/05/2017	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
11 Oct 2016	CH01	Director's details changed for Mr Phillip Mark Whitehead on 11 October 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Phillip Mark Whitehead as a director on 11 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,721,600 USD 1	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(48 pages)

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