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ABYSS BREWING LTD

Company number 10414386

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2024	AP01	Appointment of Mr Duncan Andrew Rawson as a director on 18 June 2024	View PDF Appointment of Mr Duncan Andrew Rawson as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2.25593	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2.25593 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 2.18317	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 2.18317 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 2.0618	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 2.0618 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH02	Sub-division of shares on 25 August 2022	View PDF Sub-division of shares on 25 August 2022 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 25/08/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 25/08/2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC01	Notification of Andrew Daniel Bridge as a person with significant control on 25 August 2022	View PDF Notification of Andrew Daniel Bridge as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH01	Director's details changed for Mr Andrew Daniel Bridge on 25 August 2022	View PDF Director's details changed for Mr Andrew Daniel Bridge on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC01	Notification of Andrew Peter Mellor as a person with significant control on 25 August 2022	View PDF Notification of Andrew Peter Mellor as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 5 September 2022	View PDF Withdrawal of a person with significant control statement on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
21 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	TM01	Termination of appointment of Stefan Gorm Petursson as a director on 20 February 2020	View PDF Termination of appointment of Stefan Gorm Petursson as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr Stefan Gorm Petursson as a director on 14 August 2019	View PDF Appointment of Mr Stefan Gorm Petursson as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)

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ABYSS BREWING LTD

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