S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

Date	Type	Description	View / Download
13 Nov 2018	TM01	Termination of appointment of John Scott Waddington as a director on 26 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Jonathan Bridge as a director on 1 October 2018	(2 pages)
11 Sep 2018	MR01	Registration of charge 000520990033, created on 31 August 2018	(23 pages)
11 Sep 2018	MR01	Registration of charge 000520990034, created on 31 August 2018	(43 pages)
07 Aug 2018	AP01	Appointment of Mr Alistair William Darby as a director on 31 July 2018	(2 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(67 pages)
18 Jun 2018	AD01	Registered office address changed from Dragon Brewery Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Peter Bonney as a director on 6 April 2018	(1 page)
10 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(21 pages)
09 Oct 2017	PSC07	Cessation of Peter John Wilson as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of John Scott Waddington as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of John Frederick William Rhys as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Charles Nicholas Brian as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of David Peter Bonney as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Alistair Grant Arkley as a person with significant control on 6 April 2016	(1 page)
05 Apr 2017	AA	Group of companies' accounts made up to 1 October 2016	(65 pages)
03 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(41 pages)
18 Aug 2016	CH01	Director's details changed for Mr John Scott Waddington on 8 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr John Scott Waddington on 20 May 2016	(2 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 26 September 2015	(50 pages)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,574,746	(27 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 27 September 2014	(51 pages)

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