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QUIRKY ALES LTD

Company number 09583143

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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)
01 Jun 2016	CH01	Director's details changed for Mr John David Fergusson on 30 April 2016	View PDF Director's details changed for Mr John David Fergusson on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Andrew Rex Milner on 30 April 2016	View PDF Director's details changed for Mr Andrew Rex Milner on 30 April 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AD01	Registered office address changed from 53 Selby Road Garforth Leeds LS25 1LR England to Unit 1a Ash Lane Garforth Leeds LS25 2HG on 1 June 2016	View PDF Registered office address changed from 53 Selby Road Garforth Leeds LS25 1LR England to Unit 1a Ash Lane Garforth Leeds LS25 2HG on 1 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP01	Appointment of Andrew Milner as a director on 12 April 2016	View PDF Appointment of Andrew Milner as a director on 12 April 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AP01	Appointment of John David Fergusson as a director on 12 April 2016	View PDF Appointment of John David Fergusson as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
19 Apr 2016	TM01	Termination of appointment of Mark Speight as a director on 4 April 2016	View PDF Termination of appointment of Mark Speight as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Jo Quirk as a director on 4 April 2016	View PDF Termination of appointment of Jo Quirk as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Lynn Speight as a director on 4 April 2016	View PDF Termination of appointment of Lynn Speight as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-09 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-09 GBP 40 - link opens in a new window - 9 pages (9 pages)

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