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GERMAN KRAFT BREWING LIMITED

Company number 10797599

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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)
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 266.83032
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
03 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 19/09/2023
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2023 AP01 Appointment of Mr Andrea Ferrario as a director on 10 October 2023
22 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 265.72716
18 Oct 2023 SH02 Sub-division of shares on 10 July 2018
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AAMD Amended total exemption full accounts made up to 31 August 2019
21 Sep 2022 AAMD Amended total exemption full accounts made up to 31 August 2019
01 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
11 Jul 2022 CH01 Director's details changed for Mr Michele Tieghi on 1 July 2022
11 Jul 2022 CH01 Director's details changed for Mr Felix Bollen on 1 July 2022
11 Jul 2022 CH01 Director's details changed for Mr Anton Borkmann on 1 July 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with updates
20 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 May 2021 CH01 Director's details changed for Mr Michele Tieghi on 20 May 2021
21 Jan 2021 CH01 Director's details changed for Mr Anton Borkmann on 21 January 2021
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 250.72716
08 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 May 2020 MR01 Registration of charge 107975990002, created on 21 May 2020