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CARDIGAN BREWERY LTD

Company number 12223868

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 125	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 125 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Ms Caren Margaret Rachel Geering on 8 July 2020	View PDF Director's details changed for Ms Caren Margaret Rachel Geering on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Mrs Sarah Joanne Jones on 8 July 2020	View PDF Director's details changed for Mrs Sarah Joanne Jones on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AD01	Registered office address changed from 1st Floor Offices 5a Morgan Street Cardigan SA44 6ED Wales to 1st Floor Offices 5a Morgan Street Cardigan SA43 1DF on 9 July 2020	View PDF Registered office address changed from 1st Floor Offices 5a Morgan Street Cardigan SA44 6ED Wales to 1st Floor Offices 5a Morgan Street Cardigan SA43 1DF on 9 July 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Ms Caren Margaret Rachel Geering as a director on 1 November 2019	View PDF Appointment of Ms Caren Margaret Rachel Geering as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 75 - link opens in a new window - 33 pages (33 pages)

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