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YOUNG & CO'S BREWERY PLC

Company number 00032762

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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)
06 Aug 2020 MR04 Satisfaction of charge 19 in full
06 Aug 2020 MR04 Satisfaction of charge 000327620020 in full
06 Aug 2020 MR04 Satisfaction of charge 000327620023 in full
06 Aug 2020 MR04 Satisfaction of charge 000327620022 in full
03 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 AA Group of companies' accounts made up to 30 March 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 7,307,529.25
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 6,129,568.375
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 6,129,218.375
26 Nov 2019 CH01 Director's details changed for Patricia Ann Corzine on 22 November 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 6,129,101.75
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 6,128,821.75
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 6,128,716.75
09 Sep 2019 AP01 Appointment of Mr Michael James Owen as a director on 9 September 2019
02 Sep 2019 AP01 Appointment of Mr Simon Ray Dodd as a director on 2 September 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 09/07/2019
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 AA Group of companies' accounts made up to 1 April 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 6,128,066
20 Apr 2019 MR01 Registration of charge 000327620025, created on 9 April 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 6,120,630
11 Dec 2018 TM01 Termination of appointment of Steven Allan Robinson as a director on 11 December 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 6,120,447.875
19 Oct 2018 CH01 Director's details changed for Tracy Janice Read on 22 September 2018