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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)
13 Jan 2020 CH01 Director's details changed for Mr Anton Borkmann on 7 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Michele Tieghi on 17 December 2019
25 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates
05 Sep 2019 AD01 Registered office address changed from 34 Kay Road London SW9 9DE England to Rubis House Friarn Street Bridgwater Somerset TA6 3LH on 5 September 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 238.09116
01 Mar 2019 MR01 Registration of charge 107975990001, created on 21 February 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 November 2018
  • GBP 210.99996
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 30/11/2018.
08 Jan 2019 CH01 Director's details changed for Mr Anton Borkmann on 8 January 2019
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 210.99996
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2018
  • GBP 0.00004
  • ANNOTATION Clarification a second filed SH06 was registered on 15/01/2019.
21 Nov 2018 SH03 Purchase of own shares.
15 Nov 2018 SH02 Consolidation of shares on 26 October 2018
25 Sep 2018 AD01 Registered office address changed from 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom to 34 Kay Road London SW9 9DE on 25 September 2018
20 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 211
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 211
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 211
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 211
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
26 Jun 2017 TM01 Termination of appointment of Andreas Bollen as a director on 1 June 2017
23 Jun 2017 TM01 Termination of appointment of Silvia Bollen as a director on 1 June 2017