BREWDOG PLC filing history - Find and update company information

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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)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 72,070.903	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 72,070.903 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 72,069.223	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 72,069.223 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 71,898.393	View PDF Statement of capital following an allotment of shares on 5 January 2018 GBP 71,898.393 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 71,862.259	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 71,862.259 - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 71,802.897	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 71,802.897 - link opens in a new window - 8 pages (8 pages)
16 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2017 GBP 71,631.231	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2017 GBP 71,631.231 - link opens in a new window - 8 pages (8 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 71,803.543 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/07/2018	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 71,803.543 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/07/2018 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 71,631.443 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/07/2018	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 71,631.443 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/07/2018 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 71,573.347	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 71,573.347 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 70,681.960	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 70,681.960 - link opens in a new window - 10 pages (10 pages)
24 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
11 Jan 2018	CH01	Director's details changed for Mr Jamie Bruce Watt on 11 January 2018	View PDF Director's details changed for Mr Jamie Bruce Watt on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	MR04	Satisfaction of charge SC3115600007 in full	View PDF Satisfaction of charge SC3115600007 in full - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 157.733	View PDF Purchase of own shares. Shares purchased into treasury: GBP 157.733 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	TM01	Termination of appointment of Luis Gaston Garrido as a director on 7 July 2017	View PDF Termination of appointment of Luis Gaston Garrido as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	TM01	Termination of appointment of Gareth Bath as a director on 30 June 2017	View PDF Termination of appointment of Gareth Bath as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
10 Jun 2017	SH02	Sub-division of shares on 29 March 2017	View PDF Sub-division of shares on 29 March 2017 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 79,065.880 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018.	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 79,065.880 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018. - link opens in a new window - 8 pages (8 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 62,737.28	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 62,737.28 - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 62,737.28	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 62,737.28 - link opens in a new window - 4 pages (4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division and subject and conditional upon investment taking place new share structure authorised 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division and subject and conditional upon investment taking place new share structure authorised 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 90 pages (90 pages)

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