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THE BLACK SHEEP BREWERY PLC

Company number 02686985

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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)
09 Jun 2017 MR04 Satisfaction of charge 5 in full
09 Jun 2017 MR04 Satisfaction of charge 3 in full
09 Jun 2017 MR04 Satisfaction of charge 6 in full
09 Jun 2017 MR04 Satisfaction of charge 8 in full
09 Jun 2017 MR04 Satisfaction of charge 10 in full
09 Jun 2017 MR04 Satisfaction of charge 026869850012 in full
09 Jun 2017 MR04 Satisfaction of charge 026869850011 in full
17 May 2017 MR01 Registration of charge 026869850013, created on 16 May 2017
17 May 2017 MR01 Registration of charge 026869850014, created on 16 May 2017
17 May 2017 MR01 Registration of charge 026869850015, created on 16 May 2017
17 May 2017 MR01 Registration of charge 026869850016, created on 16 May 2017
31 Mar 2017 TM01 Termination of appointment of Alan Dunn as a director on 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
25 Oct 2016 AP01 Appointment of Mr Paul Richard Nolan as a director on 1 October 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 AP01 Appointment of Mr Andrew Peter Slee as a director on 1 June 2016
19 Sep 2016 TM01 Termination of appointment of John Andrew Theakston as a director on 31 May 2016
19 Sep 2016 TM01 Termination of appointment of Anthony John Robinson as a director on 31 May 2016
19 Sep 2016 TM01 Termination of appointment of Christopher John Bruton as a director on 24 May 2016
23 Mar 2016 AR01 Annual return made up to 7 February 2016 with bulk list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,112,572
06 Nov 2015 AP01 Appointment of Dr Christopher John Bruton as a director on 21 July 2015
06 Oct 2015 AA Full accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with bulk list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,112,572
09 Oct 2014 AA Full accounts made up to 31 March 2014