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WINDSOR & ETON BREWERY HOLDINGS LIMITED

Company number 13483394

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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)
30 Oct 2024	TM01	Termination of appointment of Stephen Patrick Spencer-Jones as a director on 22 October 2024	View PDF Termination of appointment of Stephen Patrick Spencer-Jones as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2023	TM01	Termination of appointment of Simon Clifford Kaye as a director on 27 August 2023	View PDF Termination of appointment of Simon Clifford Kaye as a director on 27 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	AP01	Appointment of Mr Simon Clifford Kaye as a director on 26 January 2023	View PDF Appointment of Mr Simon Clifford Kaye as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Stephen Spencer-Jones as a director on 26 January 2023	View PDF Appointment of Mr Stephen Spencer-Jones as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Jonathan Edward Radford as a director on 26 January 2023	View PDF Appointment of Mr Jonathan Edward Radford as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2022	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)
15 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Miles John Valentine Slade as a director on 15 November 2021	View PDF Termination of appointment of Miles John Valentine Slade as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 November 2021 GBP 262.9978	View PDF Statement of capital following an allotment of shares on 14 November 2021 GBP 262.9978 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH02	Sub-division of shares on 17 September 2021	View PDF Sub-division of shares on 17 September 2021 - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	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)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 120 - link opens in a new window - 15 pages (15 pages)

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WINDSOR & ETON BREWERY HOLDINGS LIMITED

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