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LANCASTER BREWERY GROUP LIMITED

Company number 14839134

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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)
22 Jan 2025	AP01	Appointment of Mr Matthew Scott Jackson as a director on 20 January 2025	View PDF Appointment of Mr Matthew Scott Jackson as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AD01	Registered office address changed from Lancaster Brewery Holdings Limited Lancaster Leisure Park Wyresdale Road Lancaster LA1 3LA United Kingdom to Lancaster Brewery Group Ltd Lancaster Leisure Park Wyresdale Road Lancaster LA1 3LA on 17 January 2025	View PDF Registered office address changed from Lancaster Brewery Holdings Limited Lancaster Leisure Park Wyresdale Road Lancaster LA1 3LA United Kingdom to Lancaster Brewery Group Ltd Lancaster Leisure Park Wyresdale Road Lancaster LA1 3LA on 17 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AA01	Previous accounting period shortened from 31 May 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 63	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 63 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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