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IN GOOD COMPANY BREWING LTD

Company number 11065849

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Company Results (links open in a new window)
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)
08 Jan 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Mar 2025 AD01 Registered office address changed from Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL England to C/O Frp Advisory Trading Limited 110 Cannon Street City of London London EC4N 6EU on 17 March 2025
View PDF Registered office address changed from Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL England to C/O Frp Advisory Trading Limited 110 Cannon Street City of London London EC4N 6EU on 17 March 2025 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
17 Mar 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-04
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-04
- link opens in a new window - 1 page (1 page)
01 Dec 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 MR04 Satisfaction of charge 110658490001 in full
View PDF Satisfaction of charge 110658490001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2024 TM01 Termination of appointment of Stephen Peter Cox as a director on 30 August 2024
View PDF Termination of appointment of Stephen Peter Cox as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 MR01 Registration of charge 110658490001, created on 10 June 2024
View PDF Registration of charge 110658490001, created on 10 June 2024 - link opens in a new window - 36 pages (36 pages)
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2022
View PDF Second filing of Confirmation Statement dated 12 November 2022 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
View PDF Confirmation statement made on 12 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
- link opens in a new window - 5 pages (5 pages)
01 Dec 2022 TM01 Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022
View PDF Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AD01 Registered office address changed from Bermondsey Trading Estate 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL United Kingdom to Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 10 October 2022
View PDF Registered office address changed from Bermondsey Trading Estate 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL United Kingdom to Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022 AP01 Appointment of Mr Nathan Anthony Burkey as a director on 8 August 2022
View PDF Appointment of Mr Nathan Anthony Burkey as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 77,561,319.00
View PDF Statement of capital following an allotment of shares on 10 August 2022
  • GBP 77,561,319.00
- link opens in a new window - 4 pages (4 pages)
22 Aug 2022 CERTNM Company name changed lion-beer, spirits & wine (uk) LTD\certificate issued on 22/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-19
View PDF Company name changed lion-beer, spirits & wine (uk) LTD\certificate issued on 22/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-19
- link opens in a new window - 3 pages (3 pages)
09 Aug 2022 CH01 Director's details changed for Mr Stephen Peter Cox on 8 August 2022
View PDF Director's details changed for Mr Stephen Peter Cox on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 CH01 Director's details changed for Mr Brian Gregory Bolger on 8 August 2022
View PDF Director's details changed for Mr Brian Gregory Bolger on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 PSC02 Notification of Odyssey Inns Ltd as a person with significant control on 8 August 2022
View PDF Notification of Odyssey Inns Ltd as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)