MEANTIME BREWING COMPANY LIMITED

Company number 03748390

Date	Type	Description	View / Download
23 May 2016	TM01	Termination of appointment of Nicholas Brian Miller as a director on 31 March 2016	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2016	MR04	Satisfaction of charge 6 in full	(13 pages)
11 Mar 2016	MR04	Satisfaction of charge 8 in full	(5 pages)
11 Mar 2016	MR04	Satisfaction of charge 7 in full	(5 pages)
11 Mar 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
02 Mar 2016	SH02	Consolidation of shares on 22 January 2016	(7 pages)
05 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated 22/01/2016	(23 pages)
12 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00	(6 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00	(6 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672	(6 pages)
08 Jun 2015	AP01	Appointment of Christopher Marc Filmer as a director on 4 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Hector Gorosabel as a director on 4 June 2015	(2 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,722,274	(5 pages)
05 Jun 2015	AP01	Appointment of Susan Michelle Clark as a director on 4 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Gary Kenneth Haigh as a director on 4 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Anthony John Carson as a director on 4 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Ian Michael Colletts as a director on 4 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Gary Alexander Whitlie as a director on 4 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Sabmiller House Church Street West Woking Surrey GU21 6HS on 4 June 2015	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,473,274	(5 pages)
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
16 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders	(24 pages)

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