Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2022 |
AP01 |
Appointment of Mr Andrew Charles Devenport as a director on 30 October 2019
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22 Mar 2022 |
TM01 |
Termination of appointment of Charles Robert Gardiner as a director on 22 March 2022
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03 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 3 March 2022
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08 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2022 |
AP01 |
Appointment of Mr Thomas John Brand as a director on 2 February 2022
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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18 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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18 Sep 2021 |
PSC07 |
Cessation of Charles Robert Gardiner as a person with significant control on 6 July 2021
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05 Jul 2021 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 5 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Lisa Boden as a director on 5 July 2021
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19 May 2021 |
AD01 |
Registered office address changed from 1a Phoenix Brewery 13 Bramley Road London W10 6SZ England to PO Box SE1 1TE 4 O'meara St 4 O'meara Street London SE1 1TE on 19 May 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2021 |
PSC04 |
Change of details for Mr Charles Robert Gardiner as a person with significant control on 3 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr David Patrick Roberts as a director on 9 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Charles Gardiner on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Edward Devenport on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Ms Lisa Boden on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from First Floor, 1 Vincent Square London SW1P 2PN United Kingdom to 1a Phoenix Brewery 13 Bramley Road London W10 6SZ on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Neil Spencer Beck as a director on 25 September 2020
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