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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)
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
  • GBP 360.0491
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
  • GBP 354.6485
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