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NOT ANOTHER BEER CO LTD

Company number 10896978

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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)
17 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 2.410018
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 2.406418
19 Feb 2021 AP01 Appointment of Mr Benjamin Betancourt as a director on 13 January 2021
22 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 15/03/2021 capital and shareholder information.
16 Sep 2020 AP01 Appointment of Mr Ben Bilboul as a director on 14 May 2020
15 Sep 2020 AP01 Appointment of Mr Shilen Rasik Patel as a director on 14 May 2020
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 1.965211
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 1.822973
20 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1.691268
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1.484721
17 Dec 2018 AD01 Registered office address changed from 25 Hofland Road London W14 0LN United Kingdom to 14B High Street Eccleshall Stafford Staffordshire ST21 6BZ on 17 December 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 1.390600
18 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with updates
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 1.3906
21 May 2018 SH02 Sub-division of shares on 25 April 2018
03 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-03
  • GBP 1