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THE FIVE POINTS BREWING COMPANY LTD

Company number 08325685

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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)
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 4,987.672
12 Jul 2018 SH02 Sub-division of shares on 10 May 2018
02 Jul 2018 SH08 Change of share class name or designation
29 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/creation of new share class 14/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 4,555.06
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 4,020
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Feb 2017 AD02 Register inspection address has been changed to C/O Wgn 4 Park Place Leeds LS1 2RU
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 MR01 Registration of charge 083256850001, created on 10 April 2015
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,000.00
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,000.00
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
07 Jan 2014 CH01 Director's details changed for Mr Steven Allison on 28 March 2013
15 Oct 2013 AD01 Registered office address changed from 3 Institute Place 3 Institute Place London E8 1JE England on 15 October 2013
11 Jun 2013 AD01 Registered office address changed from 26 Colvestone Crescent London E8 2LH United Kingdom on 11 June 2013
29 Apr 2013 SH10 Particulars of variation of rights attached to shares
29 Apr 2013 SH08 Change of share class name or designation