Companies House does not verify the accuracy of the information filed

BEASTLY BREWS LIMITED

Company number SC668473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	MR01	Registration of charge SC6684730001, created on 28 March 2024	View PDF Registration of charge SC6684730001, created on 28 March 2024 - link opens in a new window - 21 pages (21 pages)
05 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 114.24	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 114.24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2023	AD01	Registered office address changed from Flat 1 11 Turnberry Road Glasgow G11 5AG Scotland to 674 Pollokshaws Road the Hexagon Building Glasgow G41 2QE on 21 April 2023	View PDF Registered office address changed from Flat 1 11 Turnberry Road Glasgow G11 5AG Scotland to 674 Pollokshaws Road the Hexagon Building Glasgow G41 2QE on 21 April 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/10/2023	View PDF Confirmation statement made on 22 July 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/10/2023 - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 114.24	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 114.24 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 112.99	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 112.99 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 107.99	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 107.99 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH02	Sub-division of shares on 6 October 2021	View PDF Sub-division of shares on 6 October 2021 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BEASTLY BREWS LIMITED

Filter by category