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BIG DROP BREWING COMPANY LIMITED

Company number 10305828

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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)
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 14,063
21 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 14,048
20 Jun 2019 MR01 Registration of charge 103058280001, created on 18 June 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 13,924
08 Mar 2019 AA Micro company accounts made up to 31 July 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 12,184
13 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 11,696
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
12 Jul 2018 AP01 Appointment of Mr James Kindred as a director on 3 June 2018
01 May 2018 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Cardinal House, 46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 1 May 2018
01 May 2018 PSC04 Change of details for Mr Robert Fink as a person with significant control on 1 May 2018
04 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
10 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017
02 Aug 2017 PSC04 Change of details for Mr Robert Fink as a person with significant control on 25 July 2017
02 Aug 2017 PSC04 Change of details for Mr Robert Fink as a person with significant control on 26 July 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 11,111
03 Oct 2016 AD01 Registered office address changed from 428 Staines Road Twickenham TW2 5JD United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 3 October 2016
01 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted