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BRIGHTON SPIRITS COMPANY LTD

Company number 08632159

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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)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 126,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 126,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019. - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 126,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.	View PDF Statement of capital following an allotment of shares on 19 September 2017 GBP 126,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019. - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	MR01	Registration of charge 086321590001, created on 13 September 2017	View PDF Registration of charge 086321590001, created on 13 September 2017 - link opens in a new window - 39 pages (39 pages)
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	TM01	Termination of appointment of Helen Jane Chesshire as a director on 28 July 2017	View PDF Termination of appointment of Helen Jane Chesshire as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2016	AD01	Registered office address changed from The Cyclehub 109 Stroudley Road Brighton BN1 4DJ England to Unit 4, Wellington House Camden Street Portslade Brighton BN41 1DU on 1 November 2016	View PDF Registered office address changed from The Cyclehub 109 Stroudley Road Brighton BN1 4DJ England to Unit 4, Wellington House Camden Street Portslade Brighton BN41 1DU on 1 November 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2015	AD01	Registered office address changed from 27 Sackville Gardens Hove Sussex BN3 4GJ to The Cyclehub 109 Stroudley Road Brighton BN1 4DJ on 17 November 2015	View PDF Registered office address changed from 27 Sackville Gardens Hove Sussex BN3 4GJ to The Cyclehub 109 Stroudley Road Brighton BN1 4DJ on 17 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,500	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,500	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AP01	Appointment of Ms Kathryn Caton as a director on 1 January 2014	View PDF Appointment of Ms Kathryn Caton as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Jonathan Cleeve Ray as a director on 1 January 2014	View PDF Appointment of Mr Jonathan Cleeve Ray as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Ian Eric Barry as a director on 1 January 2014	View PDF Appointment of Mr Ian Eric Barry as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Ms Helen Jane Chesshire as a director on 1 January 2014	View PDF Appointment of Ms Helen Jane Chesshire as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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