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HALF FULL BEER CO LIMITED

Company number 09541943

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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)
17 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 658.78
29 Jun 2016 SH02 Sub-division of shares on 10 August 2015
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 185
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 658.78
24 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 14/07/2015
23 Jun 2016 SH08 Change of share class name or designation
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 642.10
10 Jun 2016 AP01 Appointment of Mr Ian Johnson as a director on 24 July 2015
06 May 2016 CH01 Director's details changed for Mr Simon Robert Ord on 6 May 2016
04 May 2016 AA Accounts for a dormant company made up to 30 June 2015
04 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 30 June 2015
16 Nov 2015 MR01 Registration of charge 095419430001, created on 11 November 2015
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)