Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Salvador Martinez Navarro as a director on 3 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Gabriel Pretus Labayen as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Angel Guarch Lopez as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jaume Alemany Gas as a director on 3 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
CERTNM |
Company name changed damm brewery (uk) LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 10 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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11 Jan 2023 |
CERTNM |
Company name changed damm 1876 LTD\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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11 Jan 2023 |
CERTNM |
Company name changed damm brewery (uk) LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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01 Dec 2022 |
AP01 |
Appointment of Mr Juan Alberto Gonzalez Gil as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Jorge Villavecchia Barnach-Calbo as a director on 28 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Jaume Alemany Gas on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Guillem Castella Gutzeit on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Javier Lopez Cancho on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Angel Guarch Lopez on 19 May 2022
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06 May 2022 |
CH03 |
Secretary's details changed for David William Beech on 6 May 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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