THE BREW GROUP LTD

Company number 04227424

Date	Type	Description	View / Download
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
06 Sep 2014	MA	Memorandum and Articles of Association	(17 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 110	(4 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap limit 20/08/2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Andrew Jackson as a director	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
13 Nov 2013	AD01	Registered office address changed from Tornado House Moxon Way Sherburn in Elmet Leeds North Yorks LS25 7FB United Kingdom on 13 November 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AD01	Registered office address changed from 2 Lincoln Way, Sherburn in Elmet Leeds N Yorks LS25 6PJ on 27 February 2013	(1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Jul 2012	AP01	Appointment of Mr Andrew Jackson as a director	(2 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
22 Oct 2009	CH01	Director's details changed for Stephen John Mooring on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Paul Stuart Mooring on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Stephen John Mooring on 1 October 2009	(1 page)

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