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HONEST BREW LTD

Company number 08276744

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 12 pages (12 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 366,815.62	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 366,815.62 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	TM01	Termination of appointment of Stephen Nigel Moon as a director on 22 November 2018	View PDF Termination of appointment of Stephen Nigel Moon as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 301,028.93	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 301,028.93 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	SH02	Consolidation of shares on 15 August 2018	View PDF Consolidation of shares on 15 August 2018 - link opens in a new window - 7 pages (7 pages)
10 Oct 2018	SH02	Consolidation of shares on 15 August 2018	View PDF Consolidation of shares on 15 August 2018 - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Company be and is hereby capitalised 15/08/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Company be and is hereby capitalised 15/08/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 0.003008	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 0.003008 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 17 pages (17 pages)
28 Nov 2017	AP01	Appointment of Mr Stephen Nigel Moon as a director on 13 July 2017	View PDF Appointment of Mr Stephen Nigel Moon as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 0.002928	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 0.002928 - link opens in a new window - 9 pages (9 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 18 pages (18 pages)
13 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 0.002115	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 0.002115 - link opens in a new window - 9 pages (9 pages)
23 Nov 2016	AD01	Registered office address changed from 1C Leroy House 436 Essex Road London N1 3QP to Ogc Leroy House 436 Essex Road London N1 3QP on 23 November 2016	View PDF Registered office address changed from 1C Leroy House 436 Essex Road London N1 3QP to Ogc Leroy House 436 Essex Road London N1 3QP on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 0.001944	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 0.001944 - link opens in a new window - 9 pages (9 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 0.001941	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 0.001941 - link opens in a new window - 10 pages (10 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Feb 2016	SH02	Sub-division of shares on 28 October 2015	View PDF Sub-division of shares on 28 October 2015 - link opens in a new window - 6 pages (6 pages)

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