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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)
06 Oct 2015 CH01 Director's details changed for Mr Simon James Bunn on 1 September 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 5,257,797
21 May 2015 AA Accounts for a small company made up to 27 September 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 5,049,079.5
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 4,350,313
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 4,340,970.5
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 4,300,541.5
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 4,296,041.5
27 Jan 2015 CH01 Director's details changed for Mr Paul Francis Adams on 18 November 2014
27 Jan 2015 CH01 Director's details changed for Mr Paul Francis Adams on 18 November 2014
27 Jan 2015 CH01 Director's details changed for James Seymour Bathurst on 23 October 2014
05 Jan 2015 MR01 Registration of charge 077692600007, created on 5 January 2015
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 4,212,541.5
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 3,958,783.5
21 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 3,490,038
  • ANNOTATION Clarification a second filed SH01 was registered on 21ST October 2014
01 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3,377,502.5
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 3,377,502.5
22 Aug 2014 MR01 Registration of charge 077692600006, created on 20 August 2014
16 Aug 2014 MR01 Registration of charge 077692600004, created on 12 August 2014
16 Aug 2014 MR01 Registration of charge 077692600005, created on 14 August 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 3,200,002
19 Jun 2014 AA Accounts for a small company made up to 28 September 2013
04 Jun 2014 MR01 Registration of charge 077692600003