Companies House does not verify the accuracy of the information filed

COELBREW LTD

Company number SC685250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Jul 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 1,251	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 1,251 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Gavin Chalmers Findlay as a director on 23 January 2023	View PDF Termination of appointment of Gavin Chalmers Findlay as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	AP01	Appointment of Mr Michael Alastair Johnston as a director on 31 October 2022	View PDF Appointment of Mr Michael Alastair Johnston as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Euan Douglas Johnstone as a director on 31 October 2022	View PDF Appointment of Mr Euan Douglas Johnstone as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Christopher James Andrew Harris as a director on 31 October 2022	View PDF Appointment of Mr Christopher James Andrew Harris as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Gavin Chalmers Findlay as a director on 31 October 2022	View PDF Appointment of Mr Gavin Chalmers Findlay as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Barry Petrie as a director on 31 October 2022	View PDF Appointment of Mr Barry Petrie as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr David Mill Laing Hamilton as a director on 31 October 2022	View PDF Appointment of Mr David Mill Laing Hamilton as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from 13 Kilmany Road Wormit Newport-on-Tay DD6 8PG Scotland to Units 9 & 10 Avalon Business Park St. Andrews KY16 0UB on 7 February 2022	View PDF Registered office address changed from 13 Kilmany Road Wormit Newport-on-Tay DD6 8PG Scotland to Units 9 & 10 Avalon Business Park St. Andrews KY16 0UB on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COELBREW LTD

Filter by category