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LONDON FIELDS BREWERY OPCO LIMITED

Company number 10842272

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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)
14 May 2020 AA01 Current accounting period extended from 30 December 2020 to 31 December 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
18 Jul 2019 TM01 Termination of appointment of Eric Blackburne Ottaway as a director on 10 July 2019
18 Jul 2019 AP01 Appointment of Stephen Stringer as a director on 10 July 2019
18 Jul 2019 TM01 Termination of appointment of Paul Thomas Davies as a director on 10 July 2019
11 Mar 2019 AP01 Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019
03 Jan 2019 AA Full accounts made up to 31 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
09 May 2018 TM01 Termination of appointment of Adam Stubbs as a director on 3 April 2018
19 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
16 Apr 2018 AP01 Appointment of Adam Stubbs as a director on 3 April 2018
22 Nov 2017 AD01 Registered office address changed from Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom to 365-366 Warburton Street London E8 3RR on 22 November 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
29 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-29
  • GBP 1