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KONIGSBERG SEVEN BRIDGES BREWERIES LTD

Company number 09171250

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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)
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Jan 2017 CH01 Director's details changed for Mr Graham Roy Lawrence on 3 January 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100
09 Jan 2017 AD01 Registered office address changed from The E Centre Darwin Drive Ollerton Newark Notts NG22 9GW to Konigsberg Seven Bridges Breweries Ltd Meden Road Boughton Newark Nottinghamshire NG22 9ZD on 9 January 2017
30 Dec 2016 AP01 Appointment of Mr Robert Mark Handy as a director on 30 December 2016
26 Sep 2016 TM01 Termination of appointment of Maria Lebedeva as a director on 26 September 2016
21 Sep 2016 AP01 Appointment of Mr Richard Andrew Smyth as a director on 21 September 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Mar 2016 TM01 Termination of appointment of Neil Anthony Mcnab as a director on 15 March 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Dec 2015 TM01 Termination of appointment of Toni Owen-Blue as a director on 7 December 2015
14 Dec 2015 AP01 Appointment of Miss Maria Lebedeva as a director on 7 December 2015
21 Aug 2015 AP01 Appointment of Miss Toni Owen-Blue as a director on 21 August 2015
18 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015 AD02 Register inspection address has been changed to The Maypole at Wellow Newark Road Wellow Newark Nottinghamshire NG22 0EA
06 May 2015 AP01 Appointment of Mr Matthew Samir Biswas as a director on 5 May 2015
05 May 2015 AP01 Appointment of Mr Neil Anthony Mcnab as a director on 5 May 2015
05 May 2015 CERTNM Company name changed konigberg breweries LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
10 Apr 2015 CERTNM Company name changed abbey brewery LTD\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted