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PIONEER BREWING COMPANY LIMITED

Company number 09144355

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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)
10 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 31 December 2021
14 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 PSC07 Cessation of Camden Public Houses Limited as a person with significant control on 20 December 2021
20 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 16 September 2022
16 Sep 2022 PSC02 Notification of Ab Inbev Uk Limited as a person with significant control on 20 December 2021
16 Sep 2022 AP01 Appointment of Mr Matthew Roddy as a director on 16 September 2022
16 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22
09 Aug 2022 TM01 Termination of appointment of Aaron Robert Thomas Smedley as a director on 30 November 2021
09 Aug 2022 TM01 Termination of appointment of Rory Batt as a director on 31 July 2022
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
11 May 2021 SH20 Statement by Directors
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 1,000
11 May 2021 CAP-SS Solvency Statement dated 09/04/21
11 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2021 CH01 Director's details changed for Dr Rory Batt on 1 May 2021
06 May 2021 AP01 Appointment of Mr Aaron Robert Thomas Smedley as a director on 1 May 2021
06 May 2021 AP01 Appointment of Dr Rory Batt as a director on 1 May 2021
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
05 May 2021 TM01 Termination of appointment of Anneleen Straetemans as a director on 1 May 2021
05 May 2021 TM01 Termination of appointment of Oliver James Devon as a director on 1 May 2021