THE COTSWOLD BREWING COMPANY LIMITED
Company number 05252279
- Company Overview for THE COTSWOLD BREWING COMPANY LIMITED (05252279)
- Filing history for THE COTSWOLD BREWING COMPANY LIMITED (05252279)
- People for THE COTSWOLD BREWING COMPANY LIMITED (05252279)
- Charges for THE COTSWOLD BREWING COMPANY LIMITED (05252279)
- More for THE COTSWOLD BREWING COMPANY LIMITED (05252279)
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
|
|
16 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 16 July 2024
|
|
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
|
|
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
|
|
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 |