Company Results (links open in a new window)
|
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)
|
|
11 Dec 2024 |
MR01 |
Registration of charge 024781120006, created on 11 December 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
MR04 |
Satisfaction of charge 024781120005 in full
|
|
|
13 Aug 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
|
|
|
16 May 2024 |
MR01 |
Registration of charge 024781120005, created on 30 April 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
PSC05 |
Change of details for The Brewery Group (Holdings) Limited as a person with significant control on 11 February 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
|
|
|
28 Oct 2020 |
MR04 |
Satisfaction of charge 024781120003 in full
|
|
|
28 Oct 2020 |
MR01 |
Registration of charge 024781120004, created on 21 October 2020
|
|
|
07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|
|
10 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/06/2020
|
|
|
08 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|