S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

Date	Type	Description	View / Download
18 Jun 2018	AD01	Registered office address changed from Dragon Brewery Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Peter Bonney as a director on 6 April 2018	(1 page)
10 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(21 pages)
09 Oct 2017	PSC07	Cessation of Peter John Wilson as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of John Scott Waddington as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of John Frederick William Rhys as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Charles Nicholas Brian as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of David Peter Bonney as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Alistair Grant Arkley as a person with significant control on 6 April 2016	(1 page)
05 Apr 2017	AA	Group of companies' accounts made up to 1 October 2016	(65 pages)
03 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(41 pages)
18 Aug 2016	CH01	Director's details changed for Mr John Scott Waddington on 8 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr John Scott Waddington on 20 May 2016	(2 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 26 September 2015	(50 pages)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,574,746	(27 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 27 September 2014	(51 pages)
01 Apr 2015	AP01	Appointment of Mr Peter John Wilson as a director on 1 April 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,574,746	(27 pages)
22 Jul 2014	MISC	30/09/2013 accounts processed on this company in error	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 28 September 2013 ANNOTATION Clarification 30/09/2013 original trust accounts processed on this company in error ANNOTATION Clarification 30/09/2013 original trust accounts processed on this company in error	(45 pages)
24 Jun 2014	AP01	Appointment of Mr Alistair Grant Arkley as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Philip Lay as a director	(1 page)