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BREWER TOPCO LIMITED

Company number 13667814

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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)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 6,990,822 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 6,990,822 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023 - link opens in a new window - 5 pages (5 pages)
21 Oct 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)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 5,490,822 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 5,490,822 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AP01	Appointment of Mr Neil Cox as a director on 15 June 2022	View PDF Appointment of Mr Neil Cox as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 5,490,472 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 5,490,472 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 14/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 14/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH02	Sub-division of shares on 14 December 2021	View PDF Sub-division of shares on 14 December 2021 - link opens in a new window - 6 pages (6 pages)
16 Dec 2021	AP01	Appointment of Mr John Paul Southwell as a director on 14 December 2021	View PDF Appointment of Mr John Paul Southwell as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Andrew Paul Morris as a director on 14 December 2021	View PDF Appointment of Mr Andrew Paul Morris as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Roy Edward Farmer as a director on 14 December 2021	View PDF Appointment of Mr Roy Edward Farmer as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Mark Christopher Hargate as a director on 14 December 2021	View PDF Appointment of Mr Mark Christopher Hargate as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Richard Charles Mcneilly as a director on 14 December 2021	View PDF Appointment of Mr Richard Charles Mcneilly as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021	View PDF Registered office address changed from Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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