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YOUNG & CO'S BREWERY PLC

Company number 00032762

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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)
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 6,080,556.25
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,079,653
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 6,078,805.125
24 Jul 2015 TM01 Termination of appointment of Edward James Turner as a director on 24 July 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation to allot shares, rights to subscribe and convert security 07/07/2015
08 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
07 Jul 2015 TM01 Termination of appointment of David Michael Page as a director on 7 July 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 no member list
Statement of capital on 2015-06-29
  • GBP 6,070,915
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 6,056,699.875
27 Apr 2015 TM01 Termination of appointment of Rupert John Clevely as a director on 27 April 2015
12 Jan 2015 AP01 Appointment of Patricia Ann Corzine as a director on 12 January 2015
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 6,056,699.875
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 6,056,635.875
25 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 no member list
Statement of capital on 2014-06-30
  • GBP 6,036,286.5
06 Feb 2014 MR01 Registration of charge 000327620020
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 6,036,286.5
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 6,036,196.875
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2013 AA Group of companies' accounts made up to 1 April 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 no member list
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 6,036,191
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 6,028,057.625
08 Apr 2013 AP01 Appointment of Mr Edward James Turner as a director