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SIGNAL BREWERY LIMITED

Company number 09181279

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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)
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
  • GBP 216.7778
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 216.7778
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 216.7778
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
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 AP01 Appointment of Mr Philippe Michael Leutert as a director on 30 November 2020
14 Dec 2020 CH01 Director's details changed for Mr Murray Daniel Remarque Roos on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mrs Catharine Mary Roos on 14 December 2020
08 Dec 2020 SH02 Sub-division of shares on 26 November 2020
03 Dec 2020 PSC07 Cessation of Catharine Mary Roos as a person with significant control on 26 November 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 187.5128
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates