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BREWDOG RETAIL LIMITED

Company number SC389114

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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)
01 Mar 2018 AP01 Appointment of Mr James Richard Brown as a director on 1 March 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 5,000,100
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,500,100
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,500,100
08 Dec 2015 AUD Auditor's resignation
18 Nov 2015 CERTNM Company name changed brewdog bars LIMITED\certificate issued on 18/11/15
  • CONNOT ‐ Change of name notice
18 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-06
22 Jun 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AP01 Appointment of Mr David Mcdowall as a director on 5 January 2015
16 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,500,100
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,500,100.00
09 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to exercise all powers to allot shares and to grant rights to the amount of £1500 10/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
16 Dec 2013 CH01 Director's details changed for Mr Alan Martin Dickie on 18 November 2013
16 Dec 2013 CH01 Director's details changed for Mr James Bruce Watt on 18 November 2013
28 Jun 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 TM01 Termination of appointment of Caroline Morris as a director
12 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom on 12 December 2012
08 Nov 2012 AP01 Appointment of Caroline Morris as a director