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THE COTSWOLD BREWING COMPANY LIMITED

Company number 05252279

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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)
28 May 2024	PSC09	Withdrawal of a person with significant control statement on 28 May 2024	View PDF Withdrawal of a person with significant control statement on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Richard Thomas Keene as a director on 23 May 2024	View PDF Termination of appointment of Richard Thomas Keene as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Emma Keene as a director on 23 May 2024	View PDF Termination of appointment of Emma Keene as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM02	Termination of appointment of Emma Keene as a secretary on 23 May 2024	View PDF Termination of appointment of Emma Keene as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Nov 2023	RP04AP01	Second filing for the appointment of Mr Jonathan Peter Hornby as a director	View PDF Second filing for the appointment of Mr Jonathan Peter Hornby as a director - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Richard Thomas Keene as a person with significant control on 7 February 2023	View PDF Cessation of Richard Thomas Keene as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Emma Keene as a person with significant control on 7 February 2023	View PDF Cessation of Emma Keene as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr David Graham as a director on 7 February 2023	View PDF Appointment of Mr David Graham as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 488	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 488 - link opens in a new window - 10 pages (10 pages)
25 Jan 2023	MR04	Satisfaction of charge 052522790001 in full	View PDF Satisfaction of charge 052522790001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AP01	Appointment of Mr Jeremy Charles Robert Clarkson as a director on 5 January 2022	View PDF Appointment of Mr Jeremy Charles Robert Clarkson as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Mark Jonathan Devereux as a director on 5 April 2022	View PDF Termination of appointment of Mark Jonathan Devereux as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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THE COTSWOLD BREWING COMPANY LIMITED

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