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THE BEER CONSORTIUM LIMITED

Company number 09265799

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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)
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 735,000
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 725,000
05 Mar 2015 MA Memorandum and Articles of Association
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2015 AP01 Appointment of Ms Vicki Louise Saxby as a director on 10 February 2015
18 Dec 2014 TM02 Termination of appointment of Jonathan Paul Cox as a secretary on 26 November 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AP03 Appointment of Gillian Ann Wilson as a secretary on 26 November 2014
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)