BREW PROPCO LTD

Company number 13803279

Date	Type	Description	View / Download
23 Jan 2025	CERTNM	Company name changed promontoria brew propco LTD\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15	(3 pages)
23 Jan 2025	AP02	Appointment of Csc Directors (No.2) Limited as a director on 22 January 2025	(2 pages)
23 Jan 2025	TM01	Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 22 January 2025	(1 page)
23 Jan 2025	MR04	Satisfaction of charge 138032790001 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 Renda Manyika as a director on 22 January 2025	(1 page)
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 Raoul Rene Hofland as a director on 15 January 2025	(1 page)
21 Jan 2025	TM01	Termination of appointment of Gerardus Johannes Schipper 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	(23 pages)
17 Sep 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	(24 pages)
16 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	(3 pages)
14 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	(2 pages)
15 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	(1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 550,270	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 550,269	(3 pages)

• 1
• 2

Next