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CARLSBERG MARSTON'S LIMITED

Company number 12577732

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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)
06 Nov 2020	AP01	Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 30 October 2020	View PDF Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Adam Stubbs as a director on 30 October 2020	View PDF Termination of appointment of Adam Stubbs as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ United Kingdom to Marston's House Brewery Road Wolverhampton WV1 4JT on 30 October 2020	View PDF Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ United Kingdom to Marston's House Brewery Road Wolverhampton WV1 4JT on 30 October 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 2	View PDF Statement of capital on 27 August 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 12/08/20	View PDF Solvency Statement dated 12/08/20 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/08/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/08/2020 - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 2.00	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	PSC02	Notification of Carlsberg Uk Holdings Limited as a person with significant control on 15 May 2020	View PDF Notification of Carlsberg Uk Holdings Limited as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 15 May 2020	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Tomasz Wojciech Blawat as a director on 15 May 2020	View PDF Appointment of Tomasz Wojciech Blawat as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Lyn Bond as a director on 15 May 2020	View PDF Termination of appointment of Lyn Bond as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 140 Bridge Street Northampton Northamptonshire NN1 1PZ on 15 May 2020	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 140 Bridge Street Northampton Northamptonshire NN1 1PZ on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Adam Stubbs as a director on 15 May 2020	View PDF Appointment of Mr Adam Stubbs as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP03	Appointment of Jeremy Robert Brown as a secretary on 15 May 2020	View PDF Appointment of Jeremy Robert Brown as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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