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CHANG BEER UK LIMITED

Company number SC642831

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	AP01	Appointment of Mr Geoffrey Lee Tirrell as a director on 15 December 2022	View PDF Appointment of Mr Geoffrey Lee Tirrell as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Malcolm Ewan Leask as a director on 15 December 2022	View PDF Termination of appointment of Malcolm Ewan Leask as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022	View PDF Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Roger Gordon Hall as a director on 15 December 2022	View PDF Termination of appointment of Roger Gordon Hall as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Martin John Leonard as a director on 15 December 2022	View PDF Termination of appointment of Martin John Leonard as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022	View PDF Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022	View PDF Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Moffat Distillery Towers Road Airdrie ML6 8PL Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023	View PDF Registered office address changed from Moffat Distillery Towers Road Airdrie ML6 8PL Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AD01	Registered office address changed from 6th Floor, 1 George Square Glasgow G2 1AL Scotland to Moffat Distillery Towers Road Airdrie ML6 8PL on 28 October 2019	View PDF Registered office address changed from 6th Floor, 1 George Square Glasgow G2 1AL Scotland to Moffat Distillery Towers Road Airdrie ML6 8PL on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Mr Michael Chye Hin Fah on 26 September 2019	View PDF Director's details changed for Mr Michael Chye Hin Fah on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 10,000 - link opens in a new window - 18 pages (18 pages)

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CHANG BEER UK LIMITED

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