Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders class consent 18/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024.
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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07 Jul 2023 |
MR01 |
Registration of charge 098016050003, created on 7 July 2023
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07 Jun 2023 |
PSC07 |
Cessation of Freud (Holdings) Limited as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Freud 3.0 Limited as a person with significant control on 7 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CERTNM |
Company name changed the brewery group (holdings) LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Oct 2020 |
MR04 |
Satisfaction of charge 098016050001 in full
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28 Oct 2020 |
MR01 |
Registration of charge 098016050002, created on 21 October 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Elizabeth Brooke Hammerling as a director on 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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