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ST ANDREWS BREWERS LIMITED

Company number SC415244

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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)
07 Jun 2024	AP01	Appointment of Mr Timothy Edward Douglas Allan as a director on 29 May 2024	View PDF Appointment of Mr Timothy Edward Douglas Allan as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Alan Browning Porter as a director on 7 February 2024	View PDF Appointment of Mr Alan Browning Porter as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Graeme Palmer Mcdonald as a director on 22 December 2023	View PDF Appointment of Mr Graeme Palmer Mcdonald as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Stella Helen Morse as a director on 22 December 2023	View PDF Termination of appointment of Stella Helen Morse as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of William Alexander Bremner as a secretary on 30 November 2023	View PDF Termination of appointment of William Alexander Bremner as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2023 GBP 145,705.026146	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2023 GBP 145,705.026146 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 142,249.586146	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 142,249.586146 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 166,768.006146	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 166,768.006146 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 145,697.74001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2023	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 145,697.74001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 142,242.30001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2023	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 142,242.30001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2023 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	MR04	Satisfaction of charge SC4152440004 in full	View PDF Satisfaction of charge SC4152440004 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge SC4152440006, created on 13 September 2023	View PDF Registration of charge SC4152440006, created on 13 September 2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	MR01	Registration of charge SC4152440005, created on 16 August 2023	View PDF Registration of charge SC4152440005, created on 16 August 2023 - link opens in a new window - 9 pages (9 pages)
28 Aug 2023	CH01	Director's details changed for Mr Rennie Donaldson on 1 August 2023	View PDF Director's details changed for Mr Rennie Donaldson on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 109,380.78001	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 109,380.78001 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 88,648.230001	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 88,648.230001 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	MR01	Registration of charge SC4152440004, created on 7 July 2023	View PDF Registration of charge SC4152440004, created on 7 July 2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 117,263.990001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 117,263.990001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023 - link opens in a new window - 3 pages (3 pages)
02 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 96,531.45 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 96,531.45 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Michael Fraser Atkinson as a director on 30 June 2023	View PDF Termination of appointment of Michael Fraser Atkinson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)

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ST ANDREWS BREWERS LIMITED

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