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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Anton Van Heerden on 1 February 2024
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03 May 2024 |
AP01 |
Appointment of Mr Richard Simon Mather as a director on 3 May 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Julie Hinsley as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Julie Hinsley as a director on 19 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Anton Van Heerdon on 15 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Stephen John Fisher as a director on 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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24 Jan 2024 |
PSC05 |
Change of details for St Peter's Brewery Group Limited as a person with significant control on 16 October 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
MR04 |
Satisfaction of charge 131380270001 in full
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09 Oct 2023 |
PSC05 |
Change of details for St Peter's Brewery Group Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Catherine Jane Vlasto as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Stephen John Fisher as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Anton Van Heerdon as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Dr Wolfgang Tosch as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Derek Hugh Jones as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Hayley Louise Scorey as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Julie Hinsley as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Matthew Laurence Anderson as a director on 29 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 31 North Row London W1K 6DA United Kingdom to St Peters Hall St. Peter South Elmham Bungay Suffolk NR35 1NQ on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Fisher as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Matthew Laurence Anderson as a director on 29 September 2023
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