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MCBREWER BIDCO LIMITED

Company number SC744459

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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)
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	MR01	Registration of charge SC7444590006, created on 12 August 2024	View PDF Registration of charge SC7444590006, created on 12 August 2024 - link opens in a new window - 22 pages (22 pages)
14 Aug 2024	MR01	Registration of charge SC7444590005, created on 12 August 2024	View PDF Registration of charge SC7444590005, created on 12 August 2024 - link opens in a new window - 63 pages (63 pages)
03 Jul 2024	CH01	Director's details changed for Mr Steve Mcmullan on 3 June 2024	View PDF Director's details changed for Mr Steve Mcmullan on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 18,304.95	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 18,304.95 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	466(Scot)	Alterations to floating charge SC7444590002	View PDF Alterations to floating charge SC7444590002 - link opens in a new window - 150 pages (150 pages)
23 Dec 2023	466(Scot)	Alterations to floating charge SC7444590003	View PDF Alterations to floating charge SC7444590003 - link opens in a new window - 150 pages (150 pages)
19 Dec 2023	MR01	Registration of charge SC7444590004, created on 12 December 2023	View PDF Registration of charge SC7444590004, created on 12 December 2023 - link opens in a new window - 22 pages (22 pages)
13 Dec 2023	MR01	Registration of charge SC7444590003, created on 12 December 2023	View PDF Registration of charge SC7444590003, created on 12 December 2023 - link opens in a new window - 58 pages (58 pages)
25 Oct 2023	AP01	Appointment of Mr Steve Mcmullan as a director on 9 October 2023	View PDF Appointment of Mr Steve Mcmullan as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	466(Scot)	Alterations to floating charge SC7444590002	View PDF Alterations to floating charge SC7444590002 - link opens in a new window - 119 pages (119 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR01	Registration of charge SC7444590001, created on 11 January 2023	View PDF Registration of charge SC7444590001, created on 11 January 2023 - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	MR01	Registration of charge SC7444590002, created on 11 January 2023	View PDF Registration of charge SC7444590002, created on 11 January 2023 - link opens in a new window - 14 pages (14 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Oct 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)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 10,000.01	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 10,000.01 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP .01	View PDF Incorporation Statement of capital on 2022-09-14 GBP .01 - link opens in a new window - 47 pages (47 pages)

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MCBREWER BIDCO LIMITED

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