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OSSETT BREWERY GROUP HOLDINGS LIMITED

Company number 10306281

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Company Results (links open in a new window)
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)
19 Dec 2018	AP01	Appointment of Mr David Mark Hunter as a director on 6 December 2018	View PDF Appointment of Mr David Mark Hunter as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 65.40	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 65.40 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	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 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)
08 Jan 2018	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	PSC01	Notification of Sarah Lawson as a person with significant control on 12 August 2016	View PDF Notification of Sarah Lawson as a person with significant control on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mr James Robert Lawson as a person with significant control on 12 August 2016	View PDF Change of details for Mr James Robert Lawson as a person with significant control on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Sarah Lawson as a director on 12 August 2016	View PDF Appointment of Sarah Lawson as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 63.40	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 63.40 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 0.80	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 0.80 - link opens in a new window - 4 pages (4 pages)
30 Aug 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)
30 Aug 2016	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 - 16 pages (16 pages)
16 Aug 2016	MR01	Registration of charge 103062810001, created on 12 August 2016	View PDF Registration of charge 103062810001, created on 12 August 2016 - link opens in a new window - 22 pages (22 pages)
01 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-01 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-01 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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