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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)
23 Jul 2024 PSC01 Notification of Jeremy Clarkson as a person with significant control on 24 May 2024
18 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 813
16 Jul 2024 PSC01 Notification of Jonathan Hornby as a person with significant control on 16 July 2024
03 Jul 2024 AP01 Appointment of Owen David Jenkins as a director on 2 July 2024
03 Jul 2024 AD01 Registered office address changed from Hillside, Albion Street Chipping Norton Oxon OX7 5BH to Hawkstone Brewery College Farm, Stow Road Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HN on 3 July 2024
28 May 2024 PSC09 Withdrawal of a person with significant control statement on 28 May 2024
24 May 2024 TM01 Termination of appointment of Richard Thomas Keene as a director on 23 May 2024
24 May 2024 TM01 Termination of appointment of Emma Keene as a director on 23 May 2024
24 May 2024 TM02 Termination of appointment of Emma Keene as a secretary on 23 May 2024
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 RP04AP01 Second filing for the appointment of Mr Jonathan Peter Hornby as a director
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
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
13 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 PSC08 Notification of a person with significant control statement
09 Feb 2023 PSC07 Cessation of Richard Thomas Keene as a person with significant control on 7 February 2023
09 Feb 2023 PSC07 Cessation of Emma Keene as a person with significant control on 7 February 2023
09 Feb 2023 AP01 Appointment of Mr David Graham as a director on 7 February 2023
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 488
25 Jan 2023 MR04 Satisfaction of charge 052522790001 in full
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
08 Apr 2022 AP01 Appointment of Mr Jeremy Charles Robert Clarkson as a director on 5 January 2022