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FOSSE WAY BREWING COMPANY LTD.

Company number 08005072

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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)
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
11 Feb 2016 TM01 Termination of appointment of Trevor William Howarth as a director on 19 January 2016
11 Feb 2016 AP01 Appointment of Mr Neville James Day as a director on 19 January 2016
11 Feb 2016 AP01 Appointment of Mr Robert Christopher Kerr Frost as a director on 19 January 2016
11 Feb 2016 AD01 Registered office address changed from Walnut House Leamington Road Long Itchington Southam Warwickshire CV47 9PL to 55 Acacia Road Leamington Spa Warwickshire CV32 6EG on 11 February 2016
29 Jan 2016 SH02 Sub-division of shares on 19 January 2016
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares. 19/01/2016
26 Oct 2015 AA Micro company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 CH01 Director's details changed for Mr. Trevor William Howarth on 1 April 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted