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BOTTLESHOT BREW LTD

Company number 11031095

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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)
11 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
11 Nov 2022 PSC04 Change of details for Ms Ann Bromley Johnson as a person with significant control on 30 March 2021
21 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
28 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 146,479.83
24 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 145,073.58
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2022 and 22/02/2023
24 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 124,682.95
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2022 and 22/02/2023
24 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 105,126.76
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2022 and 22/02/2023
21 Dec 2021 CS01 24/10/21 Statement of Capital gbp 146479.83
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 146,479.84
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2022 and 22/02/2023
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 124,682.96
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 120,182.96
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 100,626.78
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2021 MA Memorandum and Articles of Association
15 Mar 2021 RP04AP01 Second filing for the appointment of Ms Ann Bromley Johnson as a director
19 Jan 2021 AP01 Appointment of Ms Charlotte Newman Kohlmann as a director on 17 December 2020
19 Jan 2021 TM01 Termination of appointment of Douglas Ian Loizeaux as a director on 17 December 2020
04 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
25 Mar 2020 AD01 Registered office address changed from Flat 3 15 Talbot Road London W2 5JE United Kingdom to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 25 March 2020
12 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.