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THE ALCOHOL FREE BREWING COMPANY LTD

Company number 12187743

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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)
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 1.37564
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 1.3723
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 1.37229
12 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 1.35041
13 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
11 Sep 2023 PSC04 Change of details for Mr John Johnson as a person with significant control on 5 June 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 1.3145
18 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 1.28808
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 1.28425
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
09 Aug 2022 AD01 Registered office address changed from The Old Boardroom Collett Road Ware SG12 7LR England to 18a / 20 King Street Maidenhead SL6 1EF on 9 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share 20/04/2022
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2022
  • GBP 1.2078
09 Mar 2022 SH02 Sub-division of shares on 31 August 2021
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 1.2078
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/22
02 Mar 2022 SH02 Sub-division of shares on 9 February 2022
02 Mar 2022 MA Memorandum and Articles of Association