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MOLSON COORS BREWING COMPANY (UK) LIMITED

Company number 00026018

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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)
04 Oct 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2021 AP03 Appointment of Mrs Joanna Margaret Cotton as a secretary on 8 June 2021
10 Jun 2021 TM02 Termination of appointment of Amy Ruth Procter as a secretary on 8 June 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 19,256,508
  • USD 2
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 18,214,977
  • USD 2
10 Jul 2020 AP01 Appointment of Mrs Alison Patricia Pickering as a director on 2 July 2020
10 Jul 2020 TM01 Termination of appointment of James Christian Shearer as a director on 2 July 2020
04 Feb 2020 AP03 Appointment of Mrs Amy Ruth Procter as a secretary on 31 January 2020
04 Feb 2020 TM02 Termination of appointment of Kristin Wolfe as a secretary on 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Robert Eveson as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Simon Kerry as a director on 1 April 2019
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Jan 2019 TM01 Termination of appointment of Susan Albion as a director on 28 January 2019
31 Oct 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 1,721,600
  • USD 2
13 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capitall shall be increased by $1.00 by the creation of 100 ordinary shares of $1.00 by the creation $100 ordinary shares of $0.01 28/03/2018
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr James Christian Shearer as a director on 5 September 2017
14 Sep 2017 TM01 Termination of appointment of Martin Coyle as a director on 5 September 2017