NORTHERN MONK BREWING CO. LTD

Company number 08651758

Date	Type	Description	View / Download
13 May 2020	MA	Memorandum and Articles of Association	(46 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(179 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 258.36165	(4 pages)
09 May 2019	AP01	Appointment of Mr Thomas David Profumo as a director on 3 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Geoffrey Walters as a director on 3 May 2019	(1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(179 pages)
14 Aug 2018	AP01	Appointment of Geoffrey Walters as a director on 13 August 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Brian Robert Dickson as a director on 22 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Bridget Alanna Hoult as a director on 22 June 2018	(1 page)
29 May 2018	SH08	Change of share class name or designation	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 229.65	(4 pages)
29 May 2018	SH02	Sub-division of shares on 10 April 2018	(4 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes/ subdivision 10/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages)
13 Oct 2017	AP01	Appointment of Bridget Alanna Hoult as a director on 13 October 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
26 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)