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BREWLAB LIMITED

Company number 03297769

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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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 12
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 12
10 Oct 2014 SH02 Statement of capital on 27 April 2011
  • GBP 20
16 Jul 2014 TM01 Termination of appointment of St John Usher as a director on 4 June 2014
27 Jun 2014 SH03 Purchase of own shares.
17 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 12
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from Unit 18-19 Bridge House Bridge Street Sunderland Tyne and Wear SR1 1TE on 24 October 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from Darwin Annex University of Sunderland Chester Road Campus Sunderland, Tyne & Wear SR1 3SD on 7 January 2010
06 Jan 2010 CH01 Director's details changed for Dr Keith Robert Thomas on 6 January 2010
06 Jan 2010 CH01 Director's details changed for St John Usher on 6 January 2010