SALTAIRE BREWERY LIMITED

Company number 04795699

Date	Type	Description	View / Download
08 Dec 2016	AP01	Appointment of Mr Nicholas James Helliwell as a director on 6 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/01/2020.	(3 pages)
08 Dec 2016	TM01	Termination of appointment of Derek Todd as a director on 6 December 2016	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 210,000	(6 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders	(6 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 200,001	(3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 200,001	(6 pages)
27 Jan 2015	MR01	Registration of charge 047956990001, created on 14 January 2015	(30 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 200,001	(6 pages)
22 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Derek Todd as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Ewen James Gordon as a director	(3 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
27 Aug 2012	AD01	Registered office address changed from 109 Moorhead Lane Shipley West Yorkshire BD18 4LH on 27 August 2012	(1 page)
27 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
25 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Jan 2011	SH02	Statement of capital on 13 January 2011 GBP 1	(5 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)