BREW BROKERS LTD.

Company number 10761928

Date	Type	Description	View / Download
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-ratification of issue of b investment shat=res-ord shares 12/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(39 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 24/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 May 2019	AP01	Appointment of Mr John Michael Bailey as a director on 24 April 2019	(2 pages)
27 May 2019	AP01	Appointment of Mr Mark Edward Fishleigh as a director on 1 May 2019	(2 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 785.9166	(4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
02 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 08/05/2018	(41 pages)
30 Aug 2018	AD01	Registered office address changed from 13 Old Milverton Road Leamington Spa CV32 6BA United Kingdom to Studio 414 Custard Factory 1 Gibb Street Digbeth Birmingham B9 4AA on 30 August 2018	(1 page)
19 Jun 2018	CS01	08/05/18 Statement of Capital gbp 700.2938 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/11/2018.	(38 pages)
24 Apr 2018	CH01	Director's details changed for Mr Christopher Mark John Bayliss on 23 April 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Daniel John Rowntree on 23 April 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Benjamin Smith on 23 April 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Toby Chantrell on 23 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Unit 7 Padangle House 270 Kingsland Road London E8 4DG England to 13 Old Milverton Road Leamington Spa CV32 6BA on 23 April 2018	(1 page)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 323.60	(4 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 84.31	(4 pages)
21 Mar 2018	SH02	Sub-division of shares on 30 November 2017	(4 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivision/b investment shares 30/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Feb 2018	AP01	Appointment of Mr Christopher Mark John Bayliss as a director on 25 January 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Daniel John Rowntree as a director on 25 January 2018	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-14	(2 pages)
12 Jan 2018	CONNOT	Change of name notice	(2 pages)
15 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)

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