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MOLSON COORS BREWING INTERNATIONAL LIMITED

Company number 03469875

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 order 2008, the restriction on the authorized share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 22/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 MA Memorandum and Articles of Association
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 3.00
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Aug 2020 TM01 Termination of appointment of Philip Rutherford as a director on 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Robert Eveson as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Simon Kerry as a director on 1 April 2019
19 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Oct 2016 CH01 Director's details changed for Mr Phillip Mark Whitehead on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016