CARLSBERG MARSTON'S BREWING COMPANY LIMITED
Company number 00078439
- Company Overview for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- Filing history for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- People for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- Charges for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
- More for CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | AP01 | Appointment of Mr Adam Stubbs as a director on 15 November 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024 | |
| 22 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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| 22 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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| 05 Sep 2024 | CH01 | Director's details changed for Mr Søren Brink on 5 September 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Søren Brink as a director on 1 September 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Graham James Fewkes as a director on 1 September 2024 | |
| 23 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Justin Mark Platt as a director on 31 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Hayleigh Lupino as a director on 31 July 2024 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
| 07 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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| 11 Jan 2024 | AP01 | Appointment of Mr Justin Mark Platt as a director on 10 January 2024 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | PSC02 | Notification of Carlsberg Uk Holdings Limited as a person with significant control on 24 June 2020 | |
| 09 Aug 2023 | PSC07 | Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 4 July 2016 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
| 21 Jul 2023 | PSC05 | Change of details for Carlsberg Uk Holdings Limited as a person with significant control on 24 June 2020 | |
| 18 Jul 2023 | PSC05 | Change of details for Carlsberg Uk Holdings Limited as a person with significant control on 24 June 2020 | |
| 18 Jul 2023 | PSC02 | Notification of Carlsberg Marston's Limited as a person with significant control on 24 June 2020 | |
| 17 Jul 2023 | CH01 | Director's details changed for Mr Paul Thomas Davies on 26 June 2023 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
| 31 Jan 2022 | CERTNM |
Company name changed carlsberg uk LIMITED\certificate issued on 31/01/22
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