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VALE OF GLAMORGAN BREWERY LIMITED

Company number 05300481

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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)
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Jan 2018 AD01 Registered office address changed from 1 Station Road Penarth CF64 3EP to Vale of Glamorgan Brewery Atlantic Trading Estate Barry CF63 3RF on 5 January 2018
01 Dec 2017 RP04AR01 Second filing of the annual return made up to 30 November 2015
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2017.
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 28 December 2015
  • GBP 60,090
05 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 60,090
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 60,090
10 Sep 2015 SH03 Purchase of own shares.
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jul 2015 TM02 Termination of appointment of Ian Teagle as a secretary on 1 July 2015
09 Jul 2015 TM01 Termination of appointment of David Lewis Walbeoff as a director on 1 July 2015
09 Jul 2015 TM01 Termination of appointment of Ian Teagle as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Mr Joseph Evan Roach as a director on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Philip John Newbould as a director on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Sean Murphy as a director on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Serge Andre Rene Luceau as a director on 30 June 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 23,000
04 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
15 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 23,000