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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Michael Jackson Rolland as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Angela Lesley Luger as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Ogilvie Jackson Rolland as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Graham Alan Clarke as a director on 2 May 2023
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05 May 2023 |
PSC02 |
Notification of C. Brewer & Sons Limited as a person with significant control on 2 May 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Voting rights attached to ordinary/a/b shares set out in the articles 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AP01 |
Appointment of Mr Simon Robert Brewer as a director on 2 May 2023
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05 May 2023 |
AP03 |
Appointment of Adam Shoesmith as a secretary on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Charles Thomas Brewer as a director on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Alison Rachel Lawfield as a director on 2 May 2023
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05 May 2023 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 2 May 2023
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05 May 2023 |
PSC07 |
Cessation of Ogilvie Jackson Rolland as a person with significant control on 2 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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24 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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