Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
AD02 |
Register inspection address has been changed from C/O Francis Clark Llp Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX England to Moor Beer Company Days Road St. Philips Bristol BS2 0QS
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03 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
SH08 |
Change of share class name or designation
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Grahame King as a director on 21 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Thomas Jack Scrancher as a director on 21 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr James Philip Scrancher as a director on 21 August 2024
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08 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Maryann Min-Yen Hawke as a director on 22 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Maryann Min-Yen Hawke as a secretary on 22 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Justin Hawke as a person with significant control on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Maryann Hawke as a person with significant control on 22 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Moor Beer Company Days Road St. Philips Bristol BS2 0QS on 28 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Justin Craig Hawke on 4 June 2021
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