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EMPRESS ALE LTD

Company number 09591696

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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)
30 Nov 2018	PSC01	Notification of Grenville Turner as a person with significant control on 15 April 2017	View PDF Notification of Grenville Turner as a person with significant control on 15 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 137.93	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 137.93 - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 125.29	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 125.29 - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Apr 2017	AP01	Appointment of Mr Grenville Turner as a director on 31 March 2017	View PDF Appointment of Mr Grenville Turner as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2016	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 10 - link opens in a new window - 7 pages (7 pages)

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