BEER BONDS PLC

Company number 09474626

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 May 2016	TM01	Termination of appointment of George Daniel Talt as a director on 13 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of George Daniel Tait as a director on 13 May 2016	(1 page)
12 May 2016	AP01	Appointment of Dougal Gunn Sharp as a director on 7 April 2016	(3 pages)
10 May 2016	AP03	Appointment of Mr George Daniel Tait as a secretary on 26 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Emcee Nominees Limited as a secretary on 26 April 2016	(1 page)
12 Feb 2016	AP01	Appointment of George Daniel Talt as a director on 11 November 2015	(3 pages)
02 Feb 2016	AP01	Appointment of George Daniel Tait as a director on 11 November 2015	(3 pages)
19 Jan 2016	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, United Kingdom to Room 5 51 High Street Arundel West Sussex BN16 9DJ on 19 January 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(15 pages)
03 Dec 2015	TM01	Termination of appointment of David Richard Cockburn as a director on 11 November 2015	(2 pages)
29 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 50,000.00	(4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2015	CERT8A	Commence business and borrow	(1 page)
23 Apr 2015	SH50	Trading certificate for a public company	(3 pages)
17 Apr 2015	AP01	Appointment of Mr David Richard Cockburn as a director on 16 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Emcee Nominees Limited as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of David Charles Walker as a director on 16 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Anthony Leonard Hunt as a director on 16 April 2015	(2 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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