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OTTER BREWERY LIMITED

Company number 03687964

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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)
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
01 May 2022 MR04 Satisfaction of charge 3 in full
01 May 2022 MR04 Satisfaction of charge 4 in full
14 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
04 Nov 2020 AD01 Registered office address changed from Mathayes Luppitt Honiton Devon EX14 4SA to Otter Brewery Luppitt Honiton Devon EX14 4SA on 4 November 2020
07 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
07 Aug 2020 PSC04 Change of details for Mr David Francis Anderson Mccaig as a person with significant control on 6 July 2020
07 Aug 2020 PSC01 Notification of Patrick Mccaig as a person with significant control on 6 July 2020
06 Aug 2020 MA Memorandum and Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 SH10 Particulars of variation of rights attached to shares
06 Aug 2020 SH08 Change of share class name or designation
05 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with updates
23 Dec 2019 SH03 Purchase of own shares.
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract for purchase of shares 12/07/2019
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 1,000
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Feb 2019 CS01 Confirmation statement made on 23 December 2018 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates