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GRAIN BREWERY LIMITED

Company number 07718336

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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)
11 Aug 2016 CH01 Director's details changed for Mr Phil Halls on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mrs Hilary Anne Halls on 11 August 2016
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Mrs Victoia Kate Wright on 23 July 2013
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 SH10 Particulars of variation of rights attached to shares
11 Sep 2012 SH08 Change of share class name or designation
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided shares 30/08/2012
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Feb 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)