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ATTIC BREW CO. LTD

Company number 11305014

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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)
02 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 SH02 Sub-division of shares on 10 December 2021
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 11.12
09 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 AD01 Registered office address changed from Unit 3R2 Maryvale Road Business Park 29B Maryvale Road Stirchley Birmingham B30 2DA United Kingdom to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 5 May 2021
25 Mar 2021 MR01 Registration of charge 113050140001, created on 24 March 2021
18 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
09 Feb 2021 PSC01 Notification of Oliver James Hurlow as a person with significant control on 11 July 2018
09 Feb 2021 PSC04 Change of details for Mr Samuel Back as a person with significant control on 11 July 2018
17 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
07 Aug 2018 AD01 Registered office address changed from Unit 3R2 Unit 3R2 Maryvale Road Business Park 29B Maryvale Road Stirchley Birmingham B30 2DA United Kingdom to Unit 3R2 Maryvale Road Business Park 29B Maryvale Road Stirchley Birmingham B30 2DA on 7 August 2018
07 Aug 2018 AD01 Registered office address changed from PO Box B14 7RN 7 Grange Road Kings Heath Birmingham B14 7RN United Kingdom to Unit 3R2 Unit 3R2 Maryvale Road Business Park 29B Maryvale Road Stirchley Birmingham B30 2DA on 7 August 2018
11 Jul 2018 AP01 Appointment of Mr Oliver James Hurlow as a director on 11 July 2018
11 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-11
  • GBP 10