THE WEST BERKSHIRE BREWERY PLC

Company number 03667842

Date	Type	Description	View / Download
15 Jan 2015	AP01	Appointment of Mr Simon Robertson-Macleod as a director on 24 November 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 16 November 2014 with bulk list of shareholders Statement of capital on 2014-12-17 GBP 96,445	(16 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 96,445	(3 pages)
12 Dec 2014	CH01	Director's details changed for Professor Andrew Ellis Baum on 16 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mrs Helen Maggs on 16 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Karen Baum on 16 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Alexander David Michael Bruce on 16 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr David Maggs on 16 November 2014	(2 pages)
17 Nov 2014	AUDR	Auditor's report	(2 pages)
17 Nov 2014	AUDS	Auditor's statement	(1 page)
17 Nov 2014	BS	Balance Sheet	(19 pages)
17 Nov 2014	MAR	Re-registration of Memorandum and Articles	(56 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
17 Nov 2014	CERTNM	Company name changed the west berkshire brewery company LTD\certificate issued on 17/11/14	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-10
17 Nov 2014	CONNOT	Change of name notice	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,928.9	(3 pages)
19 Sep 2014	TM02	Termination of appointment of Helen Maggs as a secretary on 4 September 2014	(1 page)
19 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
15 Sep 2014	MR01	Registration of charge 036678420002, created on 5 September 2014	(31 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2000 GBP 1,900.0	(2 pages)
18 Jun 2014	AR01	Annual return made up to 16 November 2000 with full list of shareholders	(10 pages)
09 Apr 2014	CH01	Director's details changed for Mr David Maggs on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mrs Helen Maggs on 9 April 2014	(2 pages)