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BREWDOG PLC

Company number SC311560

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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)
24 Sep 2021 AP01 Appointment of Mr Allan Leighton as a director on 10 September 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 74,411.79
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 74,395.042
16 Aug 2021 CH01 Director's details changed for Mr James Bruce Watt on 8 August 2021
20 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 74,379.27
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 74,307.474
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 74,205.266
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 74,058.726
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 73,957.238
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 73,756.88
08 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2020
  • GBP 73,629.922
28 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2021 CS01 Confirmation statement made on 25 November 2020 with updates
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 73,649.802
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 73,629.922
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/07/2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 73,627.139
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 73,304.679
13 Nov 2020 PSC04 Change of details for Mr Alan Martin Dickie as a person with significant control on 1 November 2020
13 Nov 2020 CH03 Secretary's details changed for Mr Alan Martin Dickie on 1 November 2020
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of off-market purchases / receive annual accounts / re-appointment of directors 28/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association