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CITY BREWERY LIMITED

Company number 07782108

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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)
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The articles of association of the company be amended by inserting a new article 14A / insterting a new article 26A / ordinary resolutions for company business 11/11/2024
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18 Nov 2024 MR01 Registration of charge 077821080003, created on 13 November 2024
18 Nov 2024 MR01 Registration of charge 077821080004, created on 13 November 2024
21 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 30 June 2024
10 Oct 2024 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
10 Oct 2024 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
23 Aug 2024 TM01 Termination of appointment of Colin Richard Arthurs as a director on 31 July 2024
23 Aug 2024 AP01 Appointment of Ms Laraine Karen Beament as a director on 13 August 2024
23 Aug 2024 AP01 Appointment of Mr Pieter-Bas Jacobse as a director on 13 August 2024
23 Aug 2024 PSC02 Notification of Ovg Europe Hospitality Limited as a person with significant control on 31 July 2024
23 Aug 2024 PSC07 Cessation of Paul Rupert Lewin as a person with significant control on 31 July 2024
21 Aug 2024 TM02 Termination of appointment of Adauxi Limited as a secretary on 15 August 2024
12 Aug 2024 AD01 Registered office address changed from B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 12 August 2024
21 Mar 2024 MR04 Satisfaction of charge 077821080001 in full
02 Nov 2023 AA Full accounts made up to 31 January 2023
05 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
25 Jul 2023 MR01 Registration of charge 077821080002, created on 20 July 2023
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2023 AA Group of companies' accounts made up to 31 January 2022
12 Jun 2023 AP01 Appointment of Mr Colin Richard Arthurs as a director on 6 June 2023
03 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2023 CH04 Secretary's details changed for Adauxi Limited on 24 May 2023
24 May 2023 CH01 Director's details changed for Mr Paul Rupert Lewin on 23 May 2023
24 May 2023 AD01 Registered office address changed from Wellington House 90-92 Butt Road Colchester CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 24 May 2023