- Company Overview for BREWDOG RETAIL LIMITED (SC389114)
- Filing history for BREWDOG RETAIL LIMITED (SC389114)
- People for BREWDOG RETAIL LIMITED (SC389114)
- Charges for BREWDOG RETAIL LIMITED (SC389114)
- More for BREWDOG RETAIL LIMITED (SC389114)
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) |
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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
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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
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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
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08 Dec 2015 | AUD | Auditor's resignation | |
18 Nov 2015 | CERTNM |
Company name changed brewdog bars LIMITED\certificate issued on 18/11/15
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18 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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09 Jan 2014 | RESOLUTIONS |
Resolutions
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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 |