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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)
16 Dec 2009 AP01 Appointment of Mr George Ian Hope as a director
16 Dec 2009 AP03 Appointment of Mr George Ian Hope as a secretary
16 Dec 2009 TM02 Termination of appointment of Daniel Ralph as a secretary
15 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Oct 2009 MAR Re-registration of Memorandum and Articles
15 Oct 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Oct 2009 AUDS Auditor's statement
15 Oct 2009 BS Balance Sheet
15 Oct 2009 AUDR Auditor's report
15 Oct 2009 RR01 Re-registration from a private company to a public company
15 Oct 2009 SH08 Change of share class name or designation
15 Oct 2009 SH02 Consolidation of shares on 12 October 2009
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 50,000
15 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AD01 Registered office address changed from , 7 Hillhead Road, Crimond, AB43 8RQ on 15 October 2009
14 Sep 2009 288a Director appointed anthony philip foglio
26 Jun 2009 88(2) Ad 22/06/09\gbp si 1429@0.01=14.29\gbp ic 100/114.29\
26 Jun 2009 288a Director appointed charles keith greggor
26 Jun 2009 122 S-div
26 Jun 2009 128(4) Notice of assignment of name or new name to shares
26 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 22/06/2009
16 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 07/11/08; no change of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007