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PORTOBELLO BREWING COMPANY LTD

Company number 07821590

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2024 MA Memorandum and Articles of Association
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
10 Oct 2024 PSC02 Notification of Sunrise Alliance Beverages Ltd as a person with significant control on 10 October 2024
10 Oct 2024 PSC07 Cessation of Robert Huw Jenkins as a person with significant control on 10 October 2024
10 Oct 2024 AP01 Appointment of Mr Richard Simon Mather as a director on 10 October 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
14 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 MR04 Satisfaction of charge 078215900003 in full
11 Feb 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Mr Darren Clive Williams as a director on 28 January 2020
10 Feb 2020 TM01 Termination of appointment of Joseph Vivian Laventure as a director on 1 January 2020
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Sep 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 MR01 Registration of charge 078215900003, created on 25 February 2019
03 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with no updates