CAMDEN BREWING GROUP LIMITED

Company number 09422924

Date	Type	Description	View / Download
23 Aug 2016	TM02	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016	(1 page)
02 Mar 2016	AP03	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 7,925.3904	(8 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jan 2016	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 19 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 19 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Laila Jenny Anne Hegarty as a director on 7 January 2016	(1 page)
18 Jan 2016	ANNOTATION	Rectified AP01 was removed from the register on 09/03/2016 as it was invalid
18 Jan 2016	ANNOTATION	Rectified AP01 was removed from the register on 09/03/2016 as it was invalid
18 Jan 2016	TM01	Termination of appointment of John Kevin Hegarty as a director on 7 January 2016	(1 page)
18 Jan 2016	ANNOTATION	Rectified AP01 was removed from the register on 09/03/2016 as it was invalid
18 Jan 2016	ANNOTATION	Rectified AP01 was removed from the register on 09/03/2016 as it was invalid
18 Jan 2016	AP01	Appointment of Mr Ian Edward Ross Newell as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Ian Robert Lindley Hall as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Rory Mclellan as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 18/01/2016 for Marc Francis-Baum	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Marc Francis-Baum as a director on 7 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 7,925.3904	(4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 7,500	(4 pages)
19 Jun 2015	CERTNM	Company name changed camden brewery industries LIMITED\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2015-06-04	(4 pages)
19 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 03/06/2015	(15 pages)