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BREWLAB LIMITED

Company number 03297769

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Phillip Anthony Douglas as a director on 9 August 2024	View PDF Appointment of Mr Phillip Anthony Douglas as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM02	Termination of appointment of Keith Robert Thomas as a secretary on 9 August 2024	View PDF Termination of appointment of Keith Robert Thomas as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Keith Robert Thomas as a director on 9 August 2024	View PDF Termination of appointment of Keith Robert Thomas as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC04	Change of details for Mr Phillip Anthony Douglas as a person with significant control on 9 August 2024	View PDF Change of details for Mr Phillip Anthony Douglas as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Ms Alison Douglas as a person with significant control on 9 August 2024	View PDF Change of details for Ms Alison Douglas as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Keith Robert Thomas as a person with significant control on 9 August 2024	View PDF Cessation of Keith Robert Thomas as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC01	Notification of Phillip Anthony Douglas as a person with significant control on 9 August 2024	View PDF Notification of Phillip Anthony Douglas as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Alison Douglas as a person with significant control on 9 August 2024	View PDF Notification of Alison Douglas as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mrs Alison Douglas as a director on 1 August 2022	View PDF Appointment of Mrs Alison Douglas as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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BREWLAB LIMITED

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