Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRISTOL BEER FACTORY LIMITED

Company number 14178025

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
03 Oct 2024 PSC04 Change of details for Mr George Robin Paget Ferguson as a person with significant control on 1 May 2023
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 1 September 2023
  • GBP 174.125
16 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2023
  • GBP 175.12501
16 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2023
  • GBP 88.06251
16 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2022
  • GBP 1.00001
16 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2023 SH03 Purchase of own shares.
21 Sep 2023 TM01 Termination of appointment of Simon John Bartlett as a director on 1 September 2023
29 Jun 2023 RP04AP01 Second filing for the appointment of Sam Burrows as a director
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 174.125
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023.
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company hereby approve a share exchange 01/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders shall be required to transer their sharholding by the executive a stock transr 01/05/2023
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 261.18175
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023.
05 Jun 2023 AP01 Appointment of Mr Simon John Bartlett as a director on 1 May 2023
05 Jun 2023 AP02 Appointment of Agenda Marketing Holdings Limited as a director on 1 May 2023
05 Jun 2023 AP01 Appointment of Mr Guy Barrington Newell as a director on 1 May 2023
05 Jun 2023 AP01 Appointment of Mrs Rebecca Anne Newell as a director on 1 May 2023
24 May 2023 AP01 Appointment of Mr Sam Burrows as a director on 24 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 87.0625
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023.
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 15/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association