DRAFT HOUSE HOLDING LIMITED

Company number 06947531

Date	Type	Description	View / Download
14 Aug 2019	CH01	Director's details changed for Mr Alan Martin Dickie on 1 August 2019	(2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Alan Martin Dickie on 1 August 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
28 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
02 Aug 2018	AA	Group of companies' accounts made up to 29 October 2017	(34 pages)
31 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
03 Jul 2018	AD01	Registered office address changed from 238 Shepherds Bush Road London W6 7NL to 3rd & 4th Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ on 3 July 2018	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 069475310008 in full	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 069475310006 in full	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 069475310007 in full	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 069475310005 in full	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 1,711,925	(3 pages)
29 Mar 2018	PSC02	Notification of Brewdog Plc as a person with significant control on 26 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Charles Senff Mcveigh as a person with significant control on 26 March 2018	(1 page)
29 Mar 2018	PSC07	Cessation of Luke Oliver Johnson as a person with significant control on 26 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Neil Allan Simpson as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr James Bruce Watt as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr David Mcdowall as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Alan Martin Dickie as a director on 26 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Joseph Peter Tager as a director on 26 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr James Richard Brown as a director on 26 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Bharti Radix as a director on 26 March 2018	(1 page)