Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Anton Ivan Van Heerden on 1 February 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 12 in full
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05 Jun 2023 |
PSC01 |
Notification of Catherine Vlasto as a person with significant control on 27 February 2023
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05 Jun 2023 |
PSC05 |
Change of details for St. Peter's Brewery Group Limited as a person with significant control on 27 February 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share created and their share rights 27/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Anton Ivan Van Heerden as a director on 8 February 2022
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16 Sep 2021 |
CH03 |
Secretary's details changed for Miss Hayley Louise Oakes on 6 August 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Miss Hayley Louise Oakes on 6 August 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
PSC05 |
Change of details for St. Peter's Brewery Group Limited as a person with significant control on 6 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Dr Wolfgang Tosch as a director on 22 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Richard Simon Mather as a director on 22 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mrs Catherine Jane Vlasto as a director on 22 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Derek Hugh Jones as a director on 22 January 2021
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