Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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08 Apr 2024 |
CH01 |
Director's details changed for Miss Sarah Marie Zilik on 7 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Ian Stuart Dawson as a director on 20 February 2024
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04 Apr 2024 |
PSC05 |
Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 20 February 2024
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04 Apr 2024 |
PSC07 |
Cessation of Ian Stuart Dawson as a person with significant control on 20 February 2024
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17 Jan 2024 |
PSC05 |
Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Miss Sarah Marie Zilik on 10 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 16 January 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 02/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jun 2023 |
MR01 |
Registration of charge 138291850001, created on 6 June 2023
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05 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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02 Jun 2023 |
PSC01 |
Notification of Ian Stuart Dawson as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Ian Stuart Dawson as a person with significant control on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Miss Sarah Marie Zilik on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Peter James Shippen as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Miss Sarah Marie Zilik as a director on 1 June 2023
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01 Jun 2023 |
AP03 |
Appointment of Sarah Zilik as a secretary on 1 June 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Ian Stuart Dawson as a person with significant control on 10 January 2023
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2023
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