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PENTRICH BREWING CO. LTD

Company number 09892513

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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)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	View PDF Withdrawal of a person with significant control statement on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 150.00	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 150.00 - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	SH02	Sub-division of shares on 16 May 2017	View PDF Sub-division of shares on 16 May 2017 - link opens in a new window - 6 pages (6 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Shareholders agreement 16/05/2017 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 RES13 ‐ Sub div. Shareholders agreement 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	CERTNM	Company name changed pentrich brewing company LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27	View PDF Company name changed pentrich brewing company LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 4	View PDF Incorporation Statement of capital on 2015-11-27 GBP 4 - link opens in a new window - 52 pages (52 pages)

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