HONEST BREW LTD filing history - Find and update company information - GOV.UK

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HONEST BREW LTD

Company number 08276744

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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)
07 Sep 2015	AP01	Appointment of Sean Henry as a director on 24 December 2014	View PDF Appointment of Sean Henry as a director on 24 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 0.001536	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 0.001536 - link opens in a new window - 5 pages (5 pages)
22 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2015	AP01	Appointment of Mr Keith Nicholas Foreman as a director on 23 December 2014	View PDF Appointment of Mr Keith Nicholas Foreman as a director on 23 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 0.001322	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 0.001322 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Marriott Harrison 11 Staple Inn London WC1V 7QH	View PDF Register(s) moved to registered inspection location C/O Marriott Harrison 11 Staple Inn London WC1V 7QH - link opens in a new window - 1 page (1 page)
27 Nov 2014	CH01	Director's details changed for Miss Annabel Sarah Causer on 27 November 2014	View PDF Director's details changed for Miss Annabel Sarah Causer on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AD02	Register inspection address has been changed to C/O Marriott Harrison 11 Staple Inn London WC1V 7QH	View PDF Register inspection address has been changed to C/O Marriott Harrison 11 Staple Inn London WC1V 7QH - link opens in a new window - 1 page (1 page)
31 Aug 2014	AD01	Registered office address changed from 20 Southey Street London SE20 7JD England to 71-75 Shelton Street London WC2H 9JQ on 31 August 2014	View PDF Registered office address changed from 20 Southey Street London SE20 7JD England to 71-75 Shelton Street London WC2H 9JQ on 31 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Micro company accounts made up to 30 November 2013	View PDF Micro company accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 34 Edmonscote Argyle Road Ealing London W13 0HQ on 2 January 2014	View PDF Registered office address changed from 34 Edmonscote Argyle Road Ealing London W13 0HQ on 2 January 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Miss Annabel Sarah Causer as a director	View PDF Appointment of Miss Annabel Sarah Causer as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CERTNM	Company name changed honestbrew LTD\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	View PDF Company name changed honestbrew LTD\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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