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SOFT BREW LICENSING LTD

Company number 07572136

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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)
26 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	View PDF Annual return made up to 21 March 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 March 2013 - link opens in a new window - 19 pages (19 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	CH01	Director's details changed for Alison Saul on 23 July 2013	View PDF Director's details changed for Alison Saul on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Mr Jeremy Paul Shalson on 23 July 2013	View PDF Director's details changed for Mr Jeremy Paul Shalson on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Alison Saul on 23 July 2013	View PDF Director's details changed for Alison Saul on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP01	Appointment of Mr Jeremy Paul Shalson as a director on 16 April 2013	View PDF Appointment of Mr Jeremy Paul Shalson as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Jacqueline Margaret Ballard as a director on 16 April 2013	View PDF Termination of appointment of Jacqueline Margaret Ballard as a director on 16 April 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2014	View PDF Annual return made up to 21 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2014 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 454.50	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 454.50 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 363.60	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 363.60 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP01	Appointment of Alison Saul as a director on 8 November 2012	View PDF Appointment of Alison Saul as a director on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Jacqueline Margaret Ballard as a director on 8 November 2012	View PDF Appointment of Jacqueline Margaret Ballard as a director on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Neville John Portelli as a director on 8 November 2012	View PDF Termination of appointment of Neville John Portelli as a director on 8 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of Sharon Natalie Segal as a director on 25 October 2012	View PDF Termination of appointment of Sharon Natalie Segal as a director on 25 October 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of Simon Joseph Pollins as a director on 28 September 2012	View PDF Termination of appointment of Simon Joseph Pollins as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	CH01	Director's details changed for Neville John Portelli on 21 March 2012	View PDF Director's details changed for Neville John Portelli on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Simon Joseph Pollins on 21 March 2012	View PDF Director's details changed for Mr Simon Joseph Pollins on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	CH01	Director's details changed for Ms Sharon Natalie Segal on 21 March 2012	View PDF Director's details changed for Ms Sharon Natalie Segal on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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