THE LAINE BREWING COMPANY LIMITED

Company number 07344806

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr Edward Michael Bashforth as a director on 26 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Martin Phillip Swindon as a director on 26 March 2019	(1 page)
22 Oct 2018	TM01	Termination of appointment of Gary Pettet as a director on 30 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
25 Jun 2018	AD01	Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 June 2018	(1 page)
25 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 24 August 2018	(1 page)
21 Jun 2018	MA	Memorandum and Articles of Association	(15 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jun 2018	MR01	Registration of charge 073448060002, created on 8 June 2018	(25 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
31 Jan 2018	CH01	Director's details changed for Mr Peter Andrew Bennett on 19 January 2018	(2 pages)
14 Jan 2018	CH01	Director's details changed for Mr Gavin George on 29 December 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
11 Jul 2017	PSC05	Change of details for The Laine Pub Company Limited as a person with significant control on 25 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016	(1 page)
13 Sep 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(3 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	(7 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
15 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	(3 pages)
18 Jul 2016	MR01	Registration of charge 073448060001, created on 14 July 2016	(10 pages)
16 Jun 2016	MA	Memorandum and Articles of Association	(14 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
09 Mar 2016	CERTNM	Company name changed ib london LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08	(3 pages)
17 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)

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