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CLARE BREWING COMPANY LIMITED

Company number 07356077

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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)
27 Jan 2012	AD01	Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom on 27 January 2012	View PDF Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom on 27 January 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Oct 2011	AP01	Appointment of James Salmon as a director	View PDF Appointment of James Salmon as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AP01	Appointment of Paul Andrew Knights as a director	View PDF Appointment of Paul Andrew Knights as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
02 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,670	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 1,670 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AP01	Appointment of Michael Ian Atkinson as a director	View PDF Appointment of Michael Ian Atkinson as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Mark Holmes as a director	View PDF Appointment of Mark Holmes as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Robert William Flanagan as a director	View PDF Appointment of Robert William Flanagan as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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