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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)
14 Jun 2017 AD01 Registered office address changed from Office Above the Pub 2a Corsica Street London N5 1JJ United Kingdom to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 14 June 2017
13 Jun 2017 AD01 Registered office address changed from Office Above the Brewpub 2a Corsica Street London N5 1JJ United Kingdom to Office Above the Pub 2a Corsica Street London N5 1JJ on 13 June 2017
12 May 2017 AD01 Registered office address changed from The Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 12 May 2017
04 Apr 2017 AA Full accounts made up to 24 September 2016
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 7,511,086.5
20 Jan 2017 AP01 Appointment of David Darragh Maxwell Scott as a director on 23 November 2016
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 7,172,641
06 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Sep 2016 MR01 Registration of charge 077692600018, created on 8 September 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 6,998,705.5
15 Jun 2016 MR04 Satisfaction of charge 077692600013 in full
13 Jun 2016 MR01 Registration of charge 077692600017, created on 13 June 2016
06 Jun 2016 AUD Auditor's resignation
19 May 2016 AA Full accounts made up to 26 September 2015
03 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 6,624,567.5
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 6,329,561.5
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 6,076,169.5
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 5,935,818.5
22 Dec 2015 MR01 Registration of charge 077692600016, created on 15 December 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 5,896,688.5
20 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/10/2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 5,727,121.5
18 Nov 2015 MR01 Registration of charge 077692600015, created on 16 November 2015
16 Nov 2015 MR04 Satisfaction of charge 1 in full
16 Nov 2015 MR04 Satisfaction of charge 077692600003 in full