GROWLER BEERS UK LTD.

Company number SC455582

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
20 Oct 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
20 Oct 2016	4.2(Scot)	Notice of winding up order	(1 page)
07 Oct 2016	AD01	Registered office address changed from 229 Morningside Road Edinburgh EH10 4QT to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 October 2016	(2 pages)
07 Oct 2016	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
24 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 125.5067	(12 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 125.5405 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/04/2016	(4 pages)
17 Jun 2015	SH08	Change of share class name or designation	(2 pages)
17 Jun 2015	SH02	Sub-division of shares on 9 June 2015	(5 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision into a ordinary shares of £0.0001 each 09/06/2015	(37 pages)
04 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
01 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Aug 2014	TM01	Termination of appointment of Margaret Helen Blair Dinning as a director on 27 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Ian Reid Dinning as a director on 27 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Ian Reid Dinning as a secretary on 27 August 2014	(1 page)
15 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 5 April 2014	(1 page)
30 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)