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NORTHERN MONK BREWING CO. LTD

Company number 08651758

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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)
07 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 MR01 Registration of charge 086517580001, created on 5 October 2015
02 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 200.00
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mr Russell Bisset on 5 September 2014
24 Jun 2014 AD01 Registered office address changed from Albion Mills Albion Road Idle Bradford Yorkshire BD10 9TQ England on 24 June 2014
29 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Sep 2013 TM01 Termination of appointment of David Bishop as a director
05 Sep 2013 TM01 Termination of appointment of David Bishop as a director
15 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted