Date | Document Type | Document Description |
---|
2023-12-05 | | 05/12/23 STATEMENT OF CAPITAL GBP 253.71658 |
2023-02-21 | | 26/08/22 STATEMENT OF CAPITAL GBP 252.98205 |
2022-11-08 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-08 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-27 | | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
2022-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
2022-02-10 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2022-02-10 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2022-02-04 | | 25/01/22 STATEMENT OF CAPITAL GBP 249.88183 |
2022-02-04 | SH01 | 25/01/22 STATEMENT OF CAPITAL GBP 249.88183 |
2021-10-20 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-17 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2021-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES |
2020-12-29 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES |
2020-01-30 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-08 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
2019-03-22 | SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 217.54992 |
2019-03-21 | SH02 | Sub-division of shares on 2019-02-25 |
2019-03-18 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Sub divided 20/02/2019
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2018-12-31 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-08 | CH01 | Director's details changed for Mr John Henly Hobday on 2018-08-08 |
2018-08-08 | PSC04 | Change of details for Mr John Henly Hobday as a person with significant control on 2018-08-08 |
2018-07-09 | SH01 | 02/07/17 STATEMENT OF CAPITAL GBP 183.29 |
2018-06-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LLOYD TUCK |
2018-05-01 | LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 179.29 |
2018-05-01 | SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 179.29 |
2018-05-01 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
2017-12-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-30 | LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 175.61 |
2017-05-30 | SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 175.61 |
2017-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2016-12-28 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-08 | RES01 | ADOPT ARTICLES 08/12/16 |
2016-11-28 | LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 167.55 |
2016-11-28 | SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 167.55 |
2016-11-01 | CH01 | Director's details changed for Mr Patrick Lloyd Tuck on 2016-11-01 |
2016-10-21 | AP01 | DIRECTOR APPOINTED MR PATRICK LLOYD TUCK |
2016-05-24 | LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 164.63 |
2016-05-24 | SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 164.63 |
2016-05-23 | AR01 | 26/04/16 ANNUAL RETURN FULL LIST |
2015-12-30 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-16 | LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 150.24 |
2015-05-16 | AR01 | 26/04/15 ANNUAL RETURN FULL LIST |
2015-05-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/05/15 FROM 18 Wilbraham House Wandsworth Road London SW8 2XD |
2014-12-03 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-19 | SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 150.24 |
2014-05-06 | LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 139.24 |
2014-05-06 | AR01 | 26/04/14 ANNUAL RETURN FULL LIST |
2014-02-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM 18 Wilbraham House 18 Wilbraham House Wandsworth Road London Lambeth SW8 2XD United Kingdom |
2014-02-28 | AA01 | Current accounting period shortened from 30/04/14 TO 31/03/14 |
2014-02-13 | SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 139.24 |
2014-01-14 | AA | 30/04/13 TOTAL EXEMPTION SMALL |
2013-05-17 | SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 105.00 |
2013-04-27 | AR01 | 26/04/13 FULL LIST |
2013-04-12 | SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 100 |
2013-04-11 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-03-11 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2013-03-08 | MISC | MINUTES OF A MEETING 21/02/2013 |
2013-03-08 | SH02 | SUB-DIVISION
01/03/13 |
2013-02-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
C/O ALEMENTS BREWING COMPANY
18 WILBRAHAM HOUSE
WANDSWORTH ROAD
LONDON
LONDON
SW8 2XD
UNITED KINGDOM |
2012-11-09 | RES15 | CHANGE OF NAME 09/11/2012 |
2012-11-09 | CERTNM | COMPANY NAME CHANGED ALEMENTS BREWING COMPANY LIMITED
CERTIFICATE ISSUED ON 09/11/12 |
2012-04-26 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-04-26 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |