SOMERSET ALES LIMITED

Company number 10491001

Date	Type	Description	View / Download
25 Jun 2020	CH01	Director's details changed for Mrs Cheryl Denise Ford on 25 June 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Mr Paul Martyn Hughes as a director on 24 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Philip Owen Padgham as a director on 24 June 2020	(1 page)
24 Jun 2020	TM02	Termination of appointment of James Beck as a secretary on 24 June 2020	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company articles of association be and is hereby disapplied in accordance with article 13(3)(a) of the articles 30/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 1,145,100	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
20 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 20,100	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(3 pages)
19 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
02 Jul 2018	AP03	Appointment of Mr James Beck as a secretary on 2 July 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of Robert Rainey as a person with significant control on 2 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
02 Jul 2018	PSC01	Notification of David Cass as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	PSC01	Notification of Richard Battersby as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Robert Rainey on 30 March 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mrs Cheryl Denise Ford on 30 March 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
09 Nov 2017	AP01	Appointment of Mr Philip Padgham as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Mike Staal Rigby as a director on 9 November 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Mike Staal Rigby as a director on 18 October 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Mike Staal Rigby as a director on 26 September 2017	(1 page)

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