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CURIOUS BREWERY LIMITED

Company number 13138027

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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)
02 Oct 2023 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Jon Robert Jenkins as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Luke Oliver Johnson as a director on 29 September 2023
02 Oct 2023 PSC02 Notification of St Peter's Brewery Group Limited as a person with significant control on 29 September 2023
02 Oct 2023 PSC07 Cessation of Luke Oliver Johnson as a person with significant control on 29 September 2023
21 Mar 2023 CH01 Director's details changed for Mr Luke Oliver Johnson on 21 March 2023
21 Mar 2023 PSC04 Change of details for Mr Luke Oliver Johnson as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Mark Nicholas Crowther on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Matthew Laurence Anderson on 21 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Simon George as a director on 19 August 2022
22 Jun 2022 AP01 Appointment of Mr Matthew Laurence Anderson as a director on 22 June 2022
07 Jun 2022 AP01 Appointment of Mr Stephen John Fisher as a director on 23 May 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
20 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 100,152.94
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 AP01 Appointment of Mr Mark Nicholas Crowther as a director on 2 August 2021
09 Aug 2021 AP01 Appointment of Mr Simon George as a director on 2 August 2021
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
21 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2021 MR01 Registration of charge 131380270001, created on 8 February 2021