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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)
26 Jun 2009 288a Director appointed charles keith greggor
26 Jun 2009 122 S-div
26 Jun 2009 128(4) Notice of assignment of name or new name to shares
26 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 22/06/2009
16 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 07/11/08; no change of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 225 Prev ext from 30/11/2007 to 31/12/2007
10 Dec 2007 363a Return made up to 07/11/07; full list of members
20 Mar 2007 410(Scot) Partic of mort/charge *
13 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 353 Location of register of members
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 88(2)R Ad 07/11/06--------- £ si 98@1=98 £ ic 2/100
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned
07 Nov 2006 NEWINC Incorporation