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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)
08 Nov 2019	PSC07	Cessation of Douglas Ian Loizeaux as a person with significant control on 9 November 2018	View PDF Cessation of Douglas Ian Loizeaux as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2019	PSC01	Notification of Ann Bromley Johnson as a person with significant control on 9 November 2018	View PDF Notification of Ann Bromley Johnson as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Annie Johnson on 9 November 2018	View PDF Director's details changed for Mr Annie Johnson on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 01/04/19. Shares allotted on 08/11/18. Barcode A814QGAI
01 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2018 GBP 101,004.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2018 GBP 101,004.00 - link opens in a new window - 7 pages (7 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 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 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 96,004 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 96,004 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	TM01	Termination of appointment of Brett Rosehill as a director on 14 September 2018	View PDF Termination of appointment of Brett Rosehill as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 4.00	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 4.00 - link opens in a new window - 8 pages (8 pages)
22 May 2018	AP01	Appointment of Mr Annie Johnson as a director on 22 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21	View PDF Appointment of Mr Annie Johnson as a director on 22 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21 - link opens in a new window - 3 pages (3 pages)
22 May 2018	AP01	Appointment of Mr Brett Rosehill as a director on 22 May 2018	View PDF Appointment of Mr Brett Rosehill as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities
10 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2018	SH19	Statement of capital on 10 May 2018 GBP 1.00	View PDF Statement of capital on 10 May 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
10 May 2018	CAP-SS	Solvency Statement dated 03/05/18	View PDF Solvency Statement dated 03/05/18 - link opens in a new window - 1 page (1 page)
10 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 10,000	View PDF Incorporation Statement of capital on 2017-10-25 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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