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BREW DIGITAL LIMITED

Company number 11673909

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	PSC01	Notification of Adam Cox as a person with significant control on 7 June 2021	View PDF Notification of Adam Cox as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC01	Notification of Matthew Bowell as a person with significant control on 7 June 2021	View PDF Notification of Matthew Bowell as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Andrew Guy Rastall as a person with significant control on 7 June 2021	View PDF Cessation of Andrew Guy Rastall as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Adam Cox as a director on 7 June 2021	View PDF Appointment of Mr Adam Cox as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Andrew Guy Rastall as a director on 7 June 2021	View PDF Termination of appointment of Andrew Guy Rastall as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Matthew Bowell as a director on 7 June 2021	View PDF Appointment of Mr Matthew Bowell as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB England to 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 4 March 2020	View PDF Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB England to 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 4 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2020	AA01	Previous accounting period shortened from 30 November 2019 to 31 May 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BREW DIGITAL LIMITED

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