CITY BREWERY LIMITED

Company number 07782108

Date	Type	Description	View / Download
28 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
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	(4 pages)
18 Nov 2024	MR01	Registration of charge 077821080003, created on 13 November 2024	(9 pages)
18 Nov 2024	MR01	Registration of charge 077821080004, created on 13 November 2024	(14 pages)
21 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	(1 page)
10 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
10 Oct 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	(4 pages)
23 Aug 2024	TM01	Termination of appointment of Colin Richard Arthurs as a director on 31 July 2024	(1 page)
23 Aug 2024	AP01	Appointment of Ms Laraine Karen Beament as a director on 13 August 2024	(2 pages)
23 Aug 2024	AP01	Appointment of Mr Pieter-Bas Jacobse as a director on 13 August 2024	(2 pages)
23 Aug 2024	PSC02	Notification of Ovg Europe Hospitality Limited as a person with significant control on 31 July 2024	(2 pages)
23 Aug 2024	PSC07	Cessation of Paul Rupert Lewin as a person with significant control on 31 July 2024	(1 page)
21 Aug 2024	TM02	Termination of appointment of Adauxi Limited as a secretary on 15 August 2024	(1 page)
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	(1 page)
21 Mar 2024	MR04	Satisfaction of charge 077821080001 in full	(1 page)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	(48 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(4 pages)
25 Jul 2023	MR01	Registration of charge 077821080002, created on 20 July 2023	(52 pages)
20 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2023	AA	Group of companies' accounts made up to 31 January 2022	(48 pages)
12 Jun 2023	AP01	Appointment of Mr Colin Richard Arthurs as a director on 6 June 2023	(2 pages)
03 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 May 2023	CH04	Secretary's details changed for Adauxi Limited on 24 May 2023	(1 page)
24 May 2023	CH01	Director's details changed for Mr Paul Rupert Lewin on 23 May 2023	(2 pages)