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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)
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 56,120.50
23 Aug 2012 AP01 Appointment of Mr Neil Allan Simpson as a director
03 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 5
18 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 7 November 2011 with bulk list of shareholders
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 56,109.50
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 55,536.40
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 54,824.80
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 October 2011
  • GBP 54,439.20
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 54,002.20
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 53,414.30
18 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
18 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide shares 23/07/2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
05 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 51,609.50