CAMDEN BREWING GROUP LIMITED filing history - Find and update company information - GOV.UK

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CAMDEN BREWING GROUP LIMITED

Company number 09422924

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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)
10 Jun 2015	SH02	Sub-division of shares on 11 May 2015	View PDF Sub-division of shares on 11 May 2015 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 3,675	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 3,675 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue loan notes 11/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue loan notes 11/05/2015 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sale of issued shares 11/05/2015	View PDF Resolutions RES13 ‐ Sale of issued shares 11/05/2015 - link opens in a new window - 12 pages (12 pages)
05 Jun 2015	AP01	Appointment of Ms Sharon Evelyn Foye as a director on 4 June 2015	View PDF Appointment of Ms Sharon Evelyn Foye as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr Marc Francis-Baum as a director on 4 June 2015	View PDF Appointment of Mr Marc Francis-Baum as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr Jon Andreas Akerlund as a director on 4 June 2015	View PDF Appointment of Mr Jon Andreas Akerlund as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Miss Laila Jenny Anne Hegarty as a director on 4 June 2015	View PDF Appointment of Miss Laila Jenny Anne Hegarty as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr Jasper George Cuppaidge as a director on 4 June 2015	View PDF Appointment of Mr Jasper George Cuppaidge as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Sir John Kevin Hegarty as a director on 4 June 2015	View PDF Appointment of Sir John Kevin Hegarty as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AD01	Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015	View PDF Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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