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THE HOFMEISTER BREWING COMPANY LTD

Company number 09925185

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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)
09 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 12,401.3
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 12,346.43
10 Jan 2017 MR01 Registration of charge 099251850001, created on 6 January 2017
06 Jan 2017 CH01 Director's details changed for Mr Spencer Chambers on 19 December 2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 12,305.27
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 12,074.25
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 11,813.6
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 11,718.48
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 11,551.35
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 11,537.63
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 11,348.28
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 11,234.57
10 Aug 2016 AP01 Appointment of Mr Andrew Charles Marsden as a director on 13 July 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 11,111.11
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 10,753.44
08 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,000
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 SH02 Sub-division of shares on 9 May 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 09/05/2016
12 May 2016 AP01 Appointment of Mr David John Farrington as a director on 9 May 2016
12 May 2016 AP01 Appointment of Mr Spencer Chambers as a director on 9 May 2016
12 May 2016 AP01 Appointment of Mr Richard Longhurst as a director on 9 May 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 100.00