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FIERCE BEER LIMITED

Company number SC501206

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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)
07 Jan 2021 CH03 Secretary's details changed for David Grant on 18 December 2020
12 Oct 2020 MR04 Satisfaction of charge SC5012060003 in full
12 Oct 2020 MR04 Satisfaction of charge SC5012060002 in full
12 Oct 2020 MR04 Satisfaction of charge SC5012060001 in full
29 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
27 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 273.20
19 Mar 2020 SH02 Sub-division of shares on 31 December 2019
19 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 264
26 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 175 Great Western Road Aberdeen AB10 6PS Scotland to Unit 49 Howe Moss Avenue Dyce Aberdeen AB21 0GP on 18 March 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
10 Nov 2018 MR01 Registration of charge SC5012060002, created on 6 November 2018
10 Nov 2018 MR01 Registration of charge SC5012060003, created on 6 November 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
09 Feb 2018 AP01 Appointment of Russell James Boltman as a director on 18 September 2017
09 Feb 2018 AP01 Appointment of Derek William Szabo as a director on 18 September 2017
29 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 250.00
16 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 PSC04 Change of details for Mr David Grant as a person with significant control on 18 September 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
10 Mar 2017 MR01 Registration of charge SC5012060001, created on 6 March 2017