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THE DARK STAR BREWING COMPANY LIMITED

Company number 03053142

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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)
03 Nov 2020 TM01 Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020
03 Nov 2020 TM01 Termination of appointment of Rohan Cummings as a director on 1 November 2020
28 Oct 2020 AA Accounts for a small company made up to 28 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 PSC05 Change of details for Asahi International Ltd as a person with significant control on 9 March 2020
17 Aug 2020 PSC05 Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019
06 Aug 2020 AP01 Appointment of Mr James Anthony Smith as a director on 28 July 2020
27 Mar 2020 AP01 Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Hector Gorosabel as a director on 13 March 2020
09 Mar 2020 AD01 Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020
21 Feb 2020 AA Accounts for a small company made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
25 Jun 2019 AP01 Appointment of Ms Victoria Jane Segebarth as a director on 25 June 2019
10 Jun 2019 PSC02 Notification of Asahi Europe Ltd as a person with significant control on 27 April 2019
10 Jun 2019 PSC07 Cessation of Fuller Smith & Turner P.L.C as a person with significant control on 27 April 2019
29 Apr 2019 AP01 Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019
29 Apr 2019 AP01 Appointment of Mr Rohan Cummings as a director on 27 April 2019
29 Apr 2019 AP01 Appointment of Mr Hector Gorosabel as a director on 27 April 2019
29 Apr 2019 AP03 Appointment of Mr Edward William Perks as a secretary on 27 April 2019
29 Apr 2019 TM01 Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019
29 Apr 2019 TM01 Termination of appointment of Jonathon David Swaine as a director on 27 April 2019
29 Apr 2019 TM01 Termination of appointment of Simon Emeny as a director on 27 April 2019
29 Apr 2019 TM01 Termination of appointment of Simon Ray Dodd as a director on 27 April 2019
29 Apr 2019 TM02 Termination of appointment of Séverine Pascale Béquin as a secretary on 27 April 2019
29 Apr 2019 TM01 Termination of appointment of James Richard Cuthbertson as a director on 27 April 2019