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SIGNAL BREWERY LIMITED

Company number 09181279

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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)
14 Dec 2020 CH01 Director's details changed for Mr Murray Daniel Remarque Roos on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mrs Catharine Mary Roos on 14 December 2020
08 Dec 2020 SH02 Sub-division of shares on 26 November 2020
03 Dec 2020 PSC07 Cessation of Catharine Mary Roos as a person with significant control on 26 November 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 187.5128
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 100
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Dec 2016 AP01 Appointment of Mr Charles William Raker Luckin as a director on 13 October 2016
07 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
30 Apr 2015 CERTNM Company name changed carriage brewery LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
04 Mar 2015 AD01 Registered office address changed from Carriage House 108a Ridgway Wimbledon London SW19 4RD United Kingdom to Unit 8 Stirling Way Beddington Farm Road Croydon CR0 4XN on 4 March 2015
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)