Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jun 2024 |
MR04 |
Satisfaction of charge 123273880002 in full
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10 Apr 2024 |
CH01 |
Director's details changed for Director Duncan Keith on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
PSC04 |
Change of details for Mr Michael Kristopher Bowring Gammell as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Kristopher Bowring Gammell on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to Days Brewing 24 Southwark Bridge Road London SE1 9HF on 8 April 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 123273880002, created on 8 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge 123273880001, created on 8 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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23 Nov 2023 |
CH01 |
Director's details changed for Director Duncan Keith on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Kristopher Bowring Gammell on 22 November 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2022
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2022
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2022
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
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