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71 BREWING LIMITED

Company number SC509679

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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)
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
11 Mar 2020 MR01 Registration of charge SC5096790001, created on 2 March 2020
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
20 Nov 2019 AP03 Appointment of Mr Alasdair Iain Mcgill as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 20 November 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 213.67
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
21 Jun 2019 AP01 Appointment of Mr Fergus Sydney Clark as a director on 19 June 2019
05 Apr 2019 TM01 Termination of appointment of Mark Garry Fowlestone as a director on 31 March 2019
08 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 CH01 Director's details changed for Mr John Wesley Nelms on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr John Wesley Nelms as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Alasdair Iain Mcgill as a director on 21 November 2018
04 Sep 2018 CH01 Director's details changed for Mr Duncan George Alexander on 4 September 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
04 Jul 2018 PSC04 Change of details for Mr Duncan George Alexander as a person with significant control on 18 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Existing authority to allot 2,333 ordinary shares of £0.01 loan note and subscription is revoked 08/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 198.71
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 123.51
18 Dec 2017 AP01 Appointment of Mr Alan Ian Warnock as a director on 14 December 2017
12 Jul 2017 AD03 Register(s) moved to registered inspection location 30 & 34 Reform Street Dundee DD1 1RJ
12 Jul 2017 AD02 Register inspection address has been changed to 30 & 34 Reform Street Dundee DD1 1RJ
11 Jul 2017 AD01 Registered office address changed from 30 & 34 Reform Street Dundee Tayside DD1 1RJ United Kingdom to 36-40 Bellfield Street Dundee DD1 5HZ on 11 July 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates