THE DARK STAR BREWING COMPANY LIMITED

Company number 03053142

Date	Type	Description	View / Download
22 Feb 2018	AP01	Appointment of Mr Simon Ray Dodd as a director on 19 February 2018	(2 pages)
22 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Nigel Jonathan Hartley as a secretary on 19 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Nigel Kent Pyle as a director on 19 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Nigel Jonathan Hartley as a director on 19 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Peter Haydn Halliday as a director on 19 February 2018	(1 page)
22 Feb 2018	AP03	Appointment of Ms Séverine Pascale Garnham as a secretary on 19 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(6 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sections 694 of the companies act 2006 22/03/2013	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
13 Jan 2017	MR01	Registration of charge 030531420003, created on 13 January 2017	(9 pages)
04 Jan 2017	SH06	Cancellation of shares. Statement of capital on 1 November 2016 GBP 600	(6 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2016	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 17/07/2018	(4 pages)
21 Nov 2016	TM01	Termination of appointment of Paul Reed as a director on 1 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 900	(7 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
31 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
04 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 900	(7 pages)
17 Feb 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 900	(7 pages)