Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
10 Jun 2024 |
MR01 |
Registration of charge 077969010002, created on 10 June 2024
|
|
|
09 Mar 2024 |
MR04 |
Satisfaction of charge 077969010001 in full
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Charles Cotton on 19 September 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Edward Dermot Cotton on 19 September 2023
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mr Simon Charles Cotton as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mr Edward Dermot Cotton as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF to The London Beer Factory the Barrel Project 80 Druid Street London SE1 2HQ on 1 September 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
21 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 30/03/2021
|
|
|
21 Jun 2021 |
SH02 |
Sub-division of shares on 30 March 2021
|
|
|
11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
|
|
|
11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
|
|
|
05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Neil Charles Cotton as a director on 1 March 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|