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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)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ File a/c's 31/12/2021/re-appoint directors 28/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ File a/c's 31/12/2021/re-appoint directors 28/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CH01	Director's details changed for Mr Allan Leighton on 14 June 2022	View PDF Director's details changed for Mr Allan Leighton on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Charles Keith Greggor as a director on 22 January 2022	View PDF Termination of appointment of Charles Keith Greggor as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 74,544.015	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 74,544.015 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 74,542.608	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 74,542.608 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 74,461.868	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 74,461.868 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 74,461.073	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 74,461.073 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 74,458.687	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 74,458.687 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 74,418.627	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 74,418.627 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 74,416.245	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 74,416.245 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AP01	Appointment of Mr Allan Leighton as a director on 10 September 2021	View PDF Appointment of Mr Allan Leighton as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 74,411.79	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 74,411.79 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 74,395.042	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 74,395.042 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CH01	Director's details changed for Mr James Bruce Watt on 8 August 2021	View PDF Director's details changed for Mr James Bruce Watt on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 74,379.27	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 74,379.27 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 74,307.474	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 74,307.474 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 74,205.266	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 74,205.266 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 74,058.726	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 74,058.726 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 73,957.238	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 73,957.238 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 73,756.88	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 73,756.88 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 73,629.922	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 73,629.922 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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