CONSOLIDATED CRAFT BREWERIES LIMITED
Company number SC457765
- Company Overview for CONSOLIDATED CRAFT BREWERIES LIMITED (SC457765)
- Filing history for CONSOLIDATED CRAFT BREWERIES LIMITED (SC457765)
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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) |
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21 May 2024 | RESOLUTIONS |
Resolutions
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30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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15 Jan 2024 | MA | Memorandum and Articles of Association | |
15 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with updates | |
01 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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30 May 2023 | RESOLUTIONS |
Resolutions
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24 Feb 2023 | AP01 | Appointment of Mr David Scott Landsburgh as a director on 21 February 2023 | |
16 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
27 Apr 2022 | AP01 | Appointment of Mr David Andrew Mcgowan as a director on 5 April 2022 | |
25 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 Mar 2022 | TM01 | Termination of appointment of Graeme Hay as a director on 25 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Innes Gordon Macpherson as a director on 25 March 2022 | |
04 Oct 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
05 May 2021 | TM01 | Termination of appointment of Gordon Ratcliffe as a director on 30 April 2021 | |
02 Apr 2021 | TM01 | Termination of appointment of Iain Davie Sommerville as a director on 1 April 2021 | |
17 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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17 Feb 2021 | MA | Memorandum and Articles of Association | |
17 Feb 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | AD01 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020 |