THE SALCOMBE BREWERY CO. LIMITED

Company number 08692080

Date	Type	Description	View / Download
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 229,873.7	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Founder shares 20/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(7 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 211,473.7	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
31 Oct 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(6 pages)
22 Oct 2017	PSC07	Cessation of Geraldine Marion Alison Tiner as a person with significant control on 31 January 2017	(1 page)
07 Aug 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john ivan tiner	(2 pages)
03 Jul 2017	RP04AR01	Second filing of the annual return made up to 16 September 2015	(23 pages)
03 Jul 2017	RP04AR01	Second filing of the annual return made up to 16 September 2014	(23 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
15 Jun 2017	AD01	Registered office address changed from , Unit 2N South Hams Business Park, Churchstow, Kingsbridge, Devon, TQ7 3QH, England to Estuary View Ledstone Kingsbridge Devon TQ7 4BL on 15 June 2017	(1 page)
05 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 186,737.9	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
31 Oct 2016	MA	Memorandum and Articles of Association	(40 pages)
31 Oct 2016	SH20	Statement by Directors	(1 page)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 45,237.90	(5 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 28/09/16	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of lease 28/09/2016 RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
10 Oct 2016	AP01	Appointment of Mr Timothy Shaun Mccord as a director on 28 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Mackenzie George as a director on 28 September 2016	(2 pages)

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