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THE HOP KETTLE BREWING COMPANY LIMITED

Company number 06207495

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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)
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,475,358.50
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name change. Terms of loan 13/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2017 CERTNM Company name changed the real food pub company LIMITED\certificate issued on 24/01/17
  • RES15 ‐ Change company name resolution on 2017-01-13
24 Jan 2017 CONNOT Change of name notice
18 Jan 2017 SH10 Particulars of variation of rights attached to shares
23 May 2016 AA Total exemption small company accounts made up to 27 September 2015
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,054,695.5
02 Jul 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,054,695.5
02 Jul 2015 CH01 Director's details changed for Thomas Drummond Mossop Gee on 1 February 2011
28 May 2015 AA Total exemption small company accounts made up to 28 September 2014
03 Jul 2014 AA Total exemption small company accounts made up to 29 September 2013
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,054,695.5
16 Jul 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jan 2013 TM02 Termination of appointment of Triodos Investments Limited as a secretary
17 Jan 2013 TM01 Termination of appointment of Triodos Investments Limited as a director
22 Jun 2012 AA Total exemption small company accounts made up to 25 September 2011
27 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
24 May 2011 CH02 Director's details changed for Triodos Investments Limited on 1 October 2009
24 May 2011 CH04 Secretary's details changed for Triodos Investments Limited on 1 October 2009
24 May 2011 CH04 Secretary's details changed for Tlt Secretaries Limited on 1 October 2009
16 Feb 2011 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Feb 2011 AR01 Annual return made up to 10 April 2009