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SURESHOT BREWING COMPANY LIMITED

Company number 12861331

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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)
08 Jul 2024	AD01	Registered office address changed from Unit 5 Sheffield Street Manchester M1 2nd England to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 8 July 2024	View PDF Registered office address changed from Unit 5 Sheffield Street Manchester M1 2nd England to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 8 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 10 - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Mar 2023	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)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2022	MR01	Registration of charge 128613310001, created on 1 December 2022	View PDF Registration of charge 128613310001, created on 1 December 2022 - link opens in a new window - 35 pages (35 pages)
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from The Winery Fairhills Road Irlam Manchester M44 6BD England to Unit 5 Sheffield Street Manchester M1 2nd on 2 February 2022	View PDF Registered office address changed from The Winery Fairhills Road Irlam Manchester M44 6BD England to Unit 5 Sheffield Street Manchester M1 2nd on 2 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC04	Change of details for Mr Michael James Forde as a person with significant control on 7 September 2020	View PDF Change of details for Mr Michael James Forde as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr James Douglas Campbell as a person with significant control on 7 September 2020	View PDF Change of details for Mr James Douglas Campbell as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AD01	Registered office address changed from 7 Market Street Altrincham WA14 1QE England to The Winery Fairhills Road Irlam Manchester M44 6BD on 7 January 2021	View PDF Registered office address changed from 7 Market Street Altrincham WA14 1QE England to The Winery Fairhills Road Irlam Manchester M44 6BD on 7 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-13 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SURESHOT BREWING COMPANY LIMITED

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