DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

Date	Type	Description	View / Download
09 Oct 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	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
25 Sep 2019	MR04	Satisfaction of charge 000517020012 in full	(1 page)
24 Sep 2019	MR01	Registration of charge 000517020012, created on 20 September 2019	(33 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(52 pages)
05 Jun 2019	AP01	Appointment of Mr Mark Peter Edmund Fisher as a director on 1 June 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Nicholas Stephen Mackenzie as a director on 31 March 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Richard Andrew Stothert as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Michael John Barnes as a director on 31 December 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from Star Brewery Penny Street Blackburn BB1 6HL to Myerscough Road Mellor Brook Blackburn Lancashire BB2 7LB on 25 September 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(3 pages)
15 Aug 2018	PSC02	Notification of Jmay Trustees No. 2 Limited as a person with significant control on 13 August 2018	(2 pages)
15 Aug 2018	PSC02	Notification of Jmay Trustees No. 1 Limited as a person with significant control on 13 August 2018	(2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	(2 pages)
31 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2018	PSC07	Cessation of Hugh Montieth Maclaren as a person with significant control on 8 May 2018	(1 page)
27 Jul 2018	PSC07	Cessation of Richard Anthony John Bailey as a person with significant control on 8 May 2018	(1 page)
25 Jul 2018	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	(2 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(54 pages)
09 Nov 2017	CH01	Director's details changed for Mr Michael John Barnes on 30 October 2017	(2 pages)
03 Nov 2017	CH01	Director's details changed for Ann Jean Mary Yerburgh on 2 November 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)