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CLANCONNEL BREWING COMPANY LIMITED

Company number NI069720

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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)
05 Aug 2016 SH02 Sub-division of shares on 29 April 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 12
03 Jun 2016 AP01 Appointment of Mr Warren Michael Scott as a director on 29 April 2016
03 Jun 2016 AP01 Appointment of Mr Darryl Mcnally as a director on 29 April 2016
03 Jun 2016 CC04 Statement of company's objects
03 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business; sub division of shares. 29/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015 CH01 Director's details changed for Mr Richard Ryan on 11 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Steven Pattison on 11 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AP01 Appointment of Mr Richard Ryan as a director on 4 July 2014
22 Jul 2015 AP01 Appointment of Mr Steven Pattison as a director on 4 July 2014
09 Jun 2015 CH01 Director's details changed for Mr Norman Mark Pearson on 3 June 2015
09 Jun 2015 AD01 Registered office address changed from 1 Waring Court Moss Road Waringstown BT66 7UX to Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB on 9 June 2015
08 Jun 2015 AD04 Register(s) moved to registered office address 1 Waring Court Moss Road Waringstown BT66 7UX
19 Feb 2015 MR01 Registration of charge NI0697200001, created on 17 February 2015
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 7.00
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011