NORTH BREWING COMPANY LIMITED

Company number 07628670

Date	Type	Description	View / Download
21 Jan 2019	PSC02	Notification of North Brewing Group Limited as a person with significant control on 9 September 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mrs Joanne Wilkinson as a director on 14 January 2019	(2 pages)
28 Dec 2018	PSC04	Change of details for Mr Christian Townsley as a person with significant control on 12 October 2018	(2 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
19 Jul 2017	MA	Memorandum and Articles of Association	(11 pages)
07 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 178	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares convered 04/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 May 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
05 Jul 2016	AD01	Registered office address changed from Ground Floor, Regents Court Harrogate Road Leeds LS7 3PD England to Regents Court 39a Harrogate Road Leeds LS7 3PD on 5 July 2016	(1 page)
13 Jun 2016	AAMD	Amended accounts for a dormant company made up to 31 May 2015	(5 pages)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 174	(4 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
16 Oct 2015	AD01	Registered office address changed from 194 Harrogate Road Chapel Allerton Leeds West Yorks LS7 4NZ to Ground Floor, Regents Court Harrogate Road Leeds LS7 3PD on 16 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Steven Ballard as a director on 22 May 2015	(2 pages)
20 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
27 Jul 2015	MR01	Registration of charge 076286700001, created on 16 July 2015	(5 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 174	(4 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(3 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)

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