SALTAIRE BREWERY LIMITED

Company number 04795699

Date	Type	Description	View / Download
08 Mar 2021	CH01	Director's details changed for Mrs Janet Anna Rita Wojtkow on 8 March 2021	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
13 Nov 2020	AD01	Registered office address changed from 103 Dockfield Road Shipley BD17 7AR England to Unit 7, County Works Dockfield Road Shipley BD17 7AR on 13 November 2020	(1 page)
14 Feb 2020	MR01	Registration of charge 047956990002, created on 13 February 2020	(23 pages)
28 Jan 2020	RP04AP01	Second filing for the appointment of Mr Nicholas James Helliwell as a director	(6 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(6 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 12/01/2018	(7 pages)
25 Jul 2019	PSC04	Change of details for Mr Anthony Gartland as a person with significant control on 3 June 2019	(2 pages)
25 Jul 2019	PSC04	Change of details for Mr Anthony Gartland as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2019	SH08	Change of share class name or designation	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Sep 2018	AP01	Appointment of Mr Daniel Henry James Spampinato as a director on 13 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mrs Janet Anna Rita Wojtkow as a director on 13 September 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Unit 6 County Works Dockfield Road Shipley West Yorkshire BD17 7AR to 103 Dockfield Road Shipley BD17 7AR on 22 February 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/08/2019.	(5 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 210,000	(4 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jan 2017	CS01	12/01/17 Statement of Capital gbp 210000 ANNOTATION Clarification a second filed CS01 people with significant control was registered on 18/09/2019 ANNOTATION Replaced The CS01 was replaced on 04/02/2020 as it was not properly delivered	(18 pages)