- Company Overview for BUTCOMBE BREWING COMPANY LIMITED (04631172)
- Filing history for BUTCOMBE BREWING COMPANY LIMITED (04631172)
- People for BUTCOMBE BREWING COMPANY LIMITED (04631172)
- Charges for BUTCOMBE BREWING COMPANY LIMITED (04631172)
- More for BUTCOMBE BREWING COMPANY LIMITED (04631172)
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) |
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24 Oct 2018 | TM01 | Termination of appointment of Mark Nicholas Crowther as a director on 16 October 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr Nigel Richard Osborne as a director on 8 October 2018 | |
07 Oct 2018 | TM01 | Termination of appointment of Steve Wilkinson as a director on 21 September 2018 | |
07 Oct 2018 | AP01 | Appointment of Mr Timothy Hubert as a director on 21 September 2018 | |
28 May 2018 | TM01 | Termination of appointment of Declan Patrick Hearne as a director on 16 May 2018 | |
28 May 2018 | AP01 | Appointment of Mr Steve Wilkinson as a director on 16 May 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
03 Jan 2018 | TM01 | Termination of appointment of Geraint Williams as a director on 19 December 2017 | |
03 Nov 2017 | AA | Full accounts made up to 28 January 2017 | |
20 Aug 2017 | CH01 | Director's details changed for Mr Geraint Williams on 7 August 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
09 Nov 2016 | AA | Full accounts made up to 30 January 2016 | |
27 Sep 2016 | MA | Memorandum and Articles of Association | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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17 Sep 2016 | MR04 | Satisfaction of charge 046311720002 in full | |
13 Sep 2016 | MR01 | Registration of charge 046311720003, created on 12 September 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Martin John Love as a director on 27 May 2016 | |
05 Feb 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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03 Feb 2016 | CH01 | Director's details changed for Mr Declan Patrick Hearne on 15 January 2016 | |
03 Feb 2016 | CH01 | Director's details changed for Mr Mark Nicholas Crowther on 15 January 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Geraint Williams as a director on 27 November 2015 | |
03 Feb 2016 | TM01 | Termination of appointment of Guy Barrington Newell as a director on 27 November 2015 | |
11 Nov 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
20 Apr 2015 | AP03 | Appointment of Mr Mark Nicholas Crowther as a secretary on 20 March 2015 | |
20 Apr 2015 | TM02 | Termination of appointment of Peter William Taylor as a secretary on 20 March 2015 |