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BREWDOG PLC

Company number SC311560

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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)
17 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with updates This document is being processed and will be available in 10 days.
20 Dec 2024	TM01	Termination of appointment of Alexander Richard Joseph Gilmore as a director on 19 December 2024	View PDF Termination of appointment of Alexander Richard Joseph Gilmore as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr David Ligon as a director on 19 December 2024	View PDF Appointment of Mr David Ligon as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Frances Blythe Jack as a director on 19 December 2024	View PDF Termination of appointment of Frances Blythe Jack as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	RP04TM01	Second filing for the termination of Neil Allan Simpson as a director	View PDF Second filing for the termination of Neil Allan Simpson as a director - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ To submit accounts and re-appointments 12/11/2024	View PDF Resolutions RES13 ‐ To submit accounts and re-appointments 12/11/2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Neil Allan Simpson as a director on 17 May 2024 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2024	View PDF Termination of appointment of Neil Allan Simpson as a director on 17 May 2024 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 74,557.515	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 74,557.515 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of Niall John Mccallum as a director on 17 October 2023	View PDF Termination of appointment of Niall John Mccallum as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the companys accounts and re-appoint directors 28/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the companys accounts and re-appoint directors 28/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 46 pages (46 pages)
09 Jun 2023	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 45 pages (45 pages)
09 Jun 2023	466(Scot)	Alterations to floating charge SC3115600009	View PDF Alterations to floating charge SC3115600009 - link opens in a new window - 45 pages (45 pages)
05 Jun 2023	MR01	Registration of charge SC3115600010, created on 26 May 2023	View PDF Registration of charge SC3115600010, created on 26 May 2023 - link opens in a new window - 13 pages (13 pages)
02 Jun 2023	AP01	Appointment of Giny Boer as a director on 31 May 2023	View PDF Appointment of Giny Boer as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	MR04	Satisfaction of charge SC3115600006 in full	View PDF Satisfaction of charge SC3115600006 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Erik Johnson as a director on 30 January 2023	View PDF Appointment of Mr Erik Johnson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Alexander Richard Joseph Gilmore as a director on 30 January 2023	View PDF Appointment of Mr Alexander Richard Joseph Gilmore as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of David Mcdowall as a director on 21 December 2022	View PDF Termination of appointment of David Mcdowall as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
23 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 207.733 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 207.733 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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