MEANTIME BREWING COMPANY LIMITED

Company number 03748390

Date	Type	Description	View / Download
24 Sep 2021	SH20	Statement by Directors	(2 pages)
24 Sep 2021	CAP-SS	Solvency Statement dated 23/09/21	(2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 2,784,674	(3 pages)
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
03 Nov 2020	AP01	Appointment of Mr Timothy James Clay as a director on 1 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Michael William James as a director on 1 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Andrew Bailey as a director on 1 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of James Anthony Smith as a director on 1 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Rohan Cummings as a director on 1 November 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Edward Perks as a secretary on 1 November 2020	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
17 Aug 2020	PSC05	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020	(2 pages)
17 Aug 2020	PSC05	Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019	(2 pages)
06 Aug 2020	AP03	Appointment of Mr Edward Perks as a secretary on 28 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr James Anthony Smith as a director on 28 July 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of James Smith as a secretary on 28 July 2020	(1 page)
27 Mar 2020	AP01	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Hector Gorosabel as a director on 13 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One Forge End Forge End Woking GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Alastair Frederick Hook as a director on 31 December 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)

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