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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)
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 58,965.20
14 Jan 2014 AR01 Annual return made up to 7 November 2013 with bulk list of shareholders
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 58,713.25
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 58,500.40
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 58,204.25
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 58,825.35
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 56,835.00
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jan 2013 AP01 Appointment of Mr Martin Dempster as a director
21 Dec 2012 AD01 Registered office address changed from , Unit 1 Kessock Workshops, Fraserburgh, Aberdeenshire, AB43 8UE on 21 December 2012
21 Dec 2012 466(Scot) Alterations to floating charge 4
03 Dec 2012 AR01 Annual return made up to 7 November 2012. List of shareholders has changed
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 56,719.95
27 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 56,679.95
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 56,120.50
23 Aug 2012 AP01 Appointment of Mr Neil Allan Simpson as a director
03 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 5
18 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 7 November 2011 with bulk list of shareholders
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off