- Company Overview for BIG SMOKE BREW CO LIMITED (08936754)
- Filing history for BIG SMOKE BREW CO LIMITED (08936754)
- People for BIG SMOKE BREW CO LIMITED (08936754)
- Charges for BIG SMOKE BREW CO LIMITED (08936754)
- More for BIG SMOKE BREW CO LIMITED (08936754)
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) |
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18 Oct 2024 | MA | Memorandum and Articles of Association | |
18 Oct 2024 | RESOLUTIONS |
Resolutions
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08 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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23 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with updates | |
18 Apr 2024 | AP01 | Appointment of Mr Andrew Michael Bodkin as a director on 12 April 2024 | |
17 Apr 2024 | AP01 | Appointment of Mr Nicholas John Blake as a director on 12 April 2024 | |
17 Apr 2024 | AP01 | Appointment of Mr Richard Froude Newman as a director on 12 April 2024 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
09 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2023
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18 Aug 2023 | PSC07 | Cessation of Richard Andrew Craig as a person with significant control on 19 July 2023 | |
18 Aug 2023 | PSC07 | Cessation of James Lawrence Morgan as a person with significant control on 19 July 2023 | |
18 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
08 Aug 2023 | SH02 | Sub-division of shares on 19 July 2023 | |
08 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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07 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
09 Jun 2023 | PSC04 | Change of details for Mr Richard Andrew Craig as a person with significant control on 8 June 2023 | |
09 Jun 2023 | PSC04 | Change of details for Mr James Lawrence Morgan as a person with significant control on 8 June 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of Richard Andrew Craig as a director on 24 May 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of James Lawrence Morgan as a director on 24 May 2023 | |
12 May 2023 | AP01 | Appointment of Ms Jennifer Merrick as a director on 12 May 2023 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
27 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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27 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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