BREWERY COURT THEALE MANAGEMENT LIMITED

Company number 05234541

Date	Type	Description	View / Download
23 Nov 2018	CH01	Director's details changed for Mr William James Miles on 1 October 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr William James Miles on 1 October 2018	(2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
03 Jan 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 6 December 2017	(2 pages)
03 Jan 2018	AD01	Registered office address changed from Unit 11 Brewery Court Theale Reading Berkshire RG7 5AJ England to 1 London Street Reading RG1 4PN on 3 January 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
08 Sep 2017	AD01	Registered office address changed from C/O Workman Llp Rivergate House 70 Redcliff Street Bristol BS1 6AL England to Unit 11 Brewery Court Theale Reading Berkshire RG7 5AJ on 8 September 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to C/O Workman Llp Rivergate House 70 Redcliff Street Bristol BS1 6AL on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of David Maxwell Freed as a director on 15 May 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 15 May 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Philip Neil Briggs as a secretary on 15 May 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr William James Miles as a director on 15 May 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Nicholas John Pywell as a director on 15 May 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Daniel James Hillman as a director on 15 May 2017	(2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 13	(4 pages)
13 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4	(6 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 4	(4 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
06 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 3.00	(4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 2	(4 pages)

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