- Company Overview for SIGNAL BREWERY LIMITED (09181279)
- Filing history for SIGNAL BREWERY LIMITED (09181279)
- People for SIGNAL BREWERY LIMITED (09181279)
- More for SIGNAL BREWERY LIMITED (09181279)
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) |
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09 Jul 2024 | TM01 | Termination of appointment of Catharine Mary Roos as a director on 2 July 2024 | |
09 Jul 2024 | AP01 | Appointment of Mr Tara Christopher Brady as a director on 2 July 2024 | |
09 Jul 2024 | TM01 | Termination of appointment of Charles William Raker Luckin as a director on 2 July 2024 | |
09 Jul 2024 | TM01 | Termination of appointment of Philippe Michel Leutert as a director on 2 July 2024 | |
19 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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18 Jun 2024 | PSC01 | Notification of Tara Christopher Brady as a person with significant control on 26 May 2024 | |
18 Jun 2024 | PSC04 | Change of details for Mr Murray Daniel Remarque Roos as a person with significant control on 26 May 2024 | |
18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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29 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
11 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
25 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
28 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
22 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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22 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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21 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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14 Mar 2023 | PSC04 | Change of details for Mr Murray Daniel Remarque Roos as a person with significant control on 26 November 2020 | |
19 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
20 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
20 Aug 2021 | CH01 | Director's details changed for Mr Charles William Raker Luckin on 1 August 2021 | |
18 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
27 Jan 2021 | RESOLUTIONS |
Resolutions
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27 Jan 2021 | MA | Memorandum and Articles of Association | |
31 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | AP01 | Appointment of Mr Philippe Michael Leutert as a director on 30 November 2020 |