BREW HOLDINGS LTD

Company number 13800293

Date	Type	Description	View / Download
06 Feb 2025	PSC02	Notification of Song Capital Brewco Ltd as a person with significant control on 15 January 2025	(2 pages)
27 Jan 2025	CERTNM	Company name changed promontoria brew LTD\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15	(3 pages)
27 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 27 January 2025	(2 pages)
23 Jan 2025	MR04	Satisfaction of charge 138002930001 in full	(1 page)
22 Jan 2025	TM01	Termination of appointment of Jordina Roberta Therese Walker as a director on 22 January 2025	(1 page)
22 Jan 2025	TM01	Termination of appointment of Debra Amy Parsall as a director on 22 January 2025	(1 page)
22 Jan 2025	TM01	Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 22 January 2025	(1 page)
22 Jan 2025	TM01	Termination of appointment of Renda Manyika as a director on 22 January 2025	(1 page)
22 Jan 2025	AP02	Appointment of Csc Directors (No.2) Limited as a director on 22 January 2025	(2 pages)
22 Jan 2025	AP02	Appointment of Csc Directors (No.1) Limited as a director on 22 January 2025	(2 pages)
21 Jan 2025	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 15 January 2025	(1 page)
21 Jan 2025	TM01	Termination of appointment of Raoul Rene Hofland as a director on 15 January 2025	(1 page)
21 Jan 2025	AP01	Appointment of Mr Richard Donald Asherson as a director on 15 January 2025	(2 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
26 Sep 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	(20 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
14 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	(1 page)
15 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	(1 page)
15 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	(2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
25 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created/shareholder agreement 19/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)

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