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PIONEER BREWING COMPANY LIMITED

Company number 09144355

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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)
13 Dec 2016 AP01 Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Miss Claire Louise Richardson as a director on 1 December 2016
12 Dec 2016 TM01 Termination of appointment of Rory Mclellan as a director on 1 December 2016
12 Dec 2016 TM01 Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 TM01 Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016
25 Aug 2016 AP03 Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016
23 Aug 2016 TM02 Termination of appointment of Ben Ruggles as a secretary on 15 August 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Mar 2016 AP03 Appointment of Mr Ben Ruggles as a secretary on 29 February 2016
19 Jan 2016 AD01 Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016
18 Jan 2016 TM01 Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016
18 Jan 2016 TM01 Termination of appointment of Marc Francis-Baum as a director on 7 January 2016
18 Jan 2016 TM01 Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016
18 Jan 2016 AP01 Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016
18 Jan 2016 AP01 Appointment of Anna Elizabeth Tolley as a director on 7 January 2016
18 Jan 2016 AP01 Appointment of Mr Rory Mclellan as a director on 7 January 2016
23 Sep 2015 AP01 Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
10 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 177 CA2006 11/05/2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of trade and assets of jasper james pub company LIMITED 11/05/2015
20 Apr 2015 AD01 Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015
23 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014