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BIG MOUNTAIN BREWING COMPANY LIMITED

Company number 11038318

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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)
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
11 May 2020 AD01 Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP United Kingdom to 22 Charterhouse Square London EC1M 6DX on 11 May 2020
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 351.336
28 Jan 2019 AA Micro company accounts made up to 31 October 2018
21 Jan 2019 AD01 Registered office address changed from Morvah St Mary's Road Riddlesden Keighley West Yorkshire BD20 5PA England to Found Studios 1 Lindsey Street London EC1A 9HP on 21 January 2019
17 Jan 2019 AP01 Appointment of Mr Timothy Pearce as a director on 2 January 2019
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 29/10/2018
14 Jan 2019 PSC04 Change of details for Mr Jack Geldard as a person with significant control on 10 January 2019
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 320.336
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 289.335
02 Jan 2019 AP01 Appointment of Mr Misha Gopaul as a director on 2 January 2019
14 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/01/2019.
14 Nov 2018 PSC07 Cessation of Matthew Livingstone as a person with significant control on 25 October 2018
14 Nov 2018 TM01 Termination of appointment of Matthew Livingstone as a director on 25 October 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 206.668
04 Oct 2018 EW01RSS Directors' register information at 4 October 2018 on withdrawal from the public register
04 Oct 2018 EW01 Withdrawal of the directors' register information from the public register
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 124
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The allotment 20/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-30
  • GBP 100