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VERDANT BREWING COMPANY LIMITED

Company number 09242115

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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 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Re-£2172.48 18/12/2018
  • RES13 ‐ Re-company business 18/12/2018
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2018 SH03 Purchase of own shares.
18 Dec 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2018
  • GBP 138.78
18 Dec 2018 SH03 Purchase of own shares.
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2018
  • GBP 135.78
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 143
17 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Sep 2016 SH02 Sub-division of shares on 3 August 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 133.54
19 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
17 May 2016 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to The Peloton the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 17 May 2016
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 CH01 Director's details changed for Mr Richard Garry White on 28 December 2015
20 Mar 2016 CH01 Director's details changed for Mr Adam Robertson on 6 January 2016
17 Mar 2016 AP01 Appointment of Mr Richard Garry White as a director on 28 December 2015
27 Nov 2015 TM01 Termination of appointment of Edward Robert Wheelhouse as a director on 26 October 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 103
17 Oct 2014 CH01 Director's details changed for Mr Adam Robertson on 30 September 2014
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 103
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)