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BREWHOUSE & KITCHEN LIMITED

Company number 07769260

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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)
02 Apr 2020 MR01 Registration of charge 077692600027, created on 16 March 2020
23 Mar 2020 MR04 Satisfaction of charge 077692600012 in full
18 Mar 2020 MR01 Registration of charge 077692600023, created on 16 March 2020
25 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
09 Jul 2019 AA Group of companies' accounts made up to 29 September 2018
02 Jul 2019 CH01 Director's details changed for Mr Paul Francis Adams on 1 July 2019
22 Mar 2019 MR01 Registration of charge 077692600020, created on 20 March 2019
22 Mar 2019 MR01 Registration of charge 077692600021, created on 20 March 2019
22 Mar 2019 MR01 Registration of charge 077692600022, created on 20 March 2019
25 Feb 2019 MR01 Registration of charge 077692600019, created on 25 February 2019
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 9,568,060
30 Oct 2018 TM01 Termination of appointment of James Seymour Bathurst as a director on 24 October 2018
18 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 9,068,060
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 9,065,310
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 9,063,136.5
22 Feb 2018 AP01 Appointment of Barend Christoffel Esterhuyzen as a director on 22 February 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 9,003,136.5
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 7,990,022
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 7,577,150
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
23 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 7,532,650.5