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PROMONTORIA BREW PROPCO LTD

Company number 13803279

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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 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	View PDF Termination of appointment of John Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 550,270	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 550,270 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 550,269	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 550,269 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 545,035	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 545,035 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	MR01	Registration of charge 138032790002, created on 7 June 2022	View PDF Registration of charge 138032790002, created on 7 June 2022 - link opens in a new window - 47 pages (47 pages)
14 Jun 2022	MR01	Registration of charge 138032790001, created on 7 June 2022	View PDF Registration of charge 138032790001, created on 7 June 2022 - link opens in a new window - 89 pages (89 pages)
18 Jan 2022	CH01	Director's details changed for Mrs Debra Amy Parsall on 5 January 2022	View PDF Director's details changed for Mrs Debra Amy Parsall on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	PSC02	Notification of Promontoria Brew Ltd as a person with significant control on 16 December 2021	View PDF Notification of Promontoria Brew Ltd as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 December 2021	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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