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CONSOLIDATED CRAFT BREWERIES LIMITED

Company number SC457765

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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)
17 Dec 2020 AD01 Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020
11 Nov 2020 AP01 Appointment of Mr Gordon Ratcliffe as a director on 1 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
03 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,067.45
19 May 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 986.68
10 Feb 2020 AP01 Appointment of Mr Iain Davie Sommerville as a director on 31 January 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 924.23
08 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
14 Aug 2019 RP04TM01 Second filing for the termination of Anthony Schofield as a director
06 Aug 2019 TM01 Termination of appointment of Anthony Schofield as a director on 2 May 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/08/2019
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 843.98
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
15 Oct 2018 AP01 Appointment of Mr Anthony Schofield as a director on 8 October 2018
18 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 764.01
07 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 639.48