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THE INNOVATIVE BREWING COMPANY LTD

Company number 12356101

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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 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2024 MA Memorandum and Articles of Association
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 12.70231
23 Dec 2024 PSC04 Change of details for Mr Harvey Armstrong as a person with significant control on 9 April 2024
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 11.12722
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 10.00000
21 Aug 2024 CH01 Director's details changed for Mr John Charles Mould on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Mr Oliver Bartlam on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Dr Amit Kumar Khosla on 21 August 2024
19 Aug 2024 AP01 Appointment of Dr Amit Kumar Khosla as a director on 6 August 2024
19 Aug 2024 AP01 Appointment of Mr Oliver Bartlam as a director on 6 August 2024
19 Aug 2024 AP01 Appointment of Mr John Charles Mould as a director on 6 August 2024
19 Aug 2024 AP01 Appointment of Mr Richard John Smith as a director on 7 August 2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 10
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024.
12 Aug 2024 TM01 Termination of appointment of James Bradley as a director on 12 August 2024
15 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
15 Jan 2024 PSC01 Notification of Harvey Armstrong as a person with significant control on 14 June 2023
15 Jan 2024 PSC07 Cessation of Thomas Peter Haynes as a person with significant control on 14 June 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association