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AXHOLME BREWING COMPANY LIMITED

Company number 08689169

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of William Douglas as a person with significant control on 4 September 2023	View PDF Cessation of William Douglas as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Shahram Paul Shadan as a person with significant control on 4 September 2023	View PDF Cessation of Shahram Paul Shadan as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Mr Shahram Paul Shadan on 9 August 2024	View PDF Director's details changed for Mr Shahram Paul Shadan on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 100.95	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 100.95 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Sep 2023	MR01	Registration of charge 086891690001, created on 18 September 2023	View PDF Registration of charge 086891690001, created on 18 September 2023 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	SH02	Sub-division of shares on 4 September 2023	View PDF Sub-division of shares on 4 September 2023 - link opens in a new window - 10 pages (10 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/09/2023	View PDF Resolutions RES13 ‐ Sub division 04/09/2023 - link opens in a new window - 9 pages (9 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
11 Sep 2023	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 - 9 pages (9 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Charles Lumley as a director on 4 September 2023	View PDF Termination of appointment of Charles Lumley as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Julie Richards as a director on 4 September 2023	View PDF Termination of appointment of Julie Richards as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA01	Previous accounting period extended from 29 September 2021 to 29 March 2022	View PDF Previous accounting period extended from 29 September 2021 to 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)

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AXHOLME BREWING COMPANY LIMITED

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