BREWDOG PLC

Company number SC311560

Date	Type	Description	View / Download
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division and passing and carrying into effect the resolution set out at the general meeting 29/03/2017	(1 page)
09 May 2017	AP01	Appointment of Mr James Lewis O'hara as a director on 6 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Ms Frances Blythe Jack as a director on 6 April 2017	(2 pages)
09 May 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 104.24	(3 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 62,905.03	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(9 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 62,721.56	(3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 60,991.1	(4 pages)
13 Sep 2016	MR01	Registration of charge SC3115600008, created on 12 September 2016	(13 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
04 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company adopt accounts 2015//re-appoint directors/remuneration of auditors 09/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
16 Mar 2016	MR01	Registration of charge SC3115600007, created on 3 March 2016	(20 pages)
19 Feb 2016	AP01	Appointment of Mr Luis Gaston Garrido as a director on 15 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Gareth Bath as a director on 1 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Allison Dawn Green as a director on 4 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 7 November 2015 with bulk list of shareholders Statement of capital on 2015-12-23 GBP 58,969.75	(21 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jamie Bruce Watt on 1 December 2015	(2 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	TM01	Termination of appointment of Martin Dempster as a director on 30 October 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr David Mcdowall as a director on 21 September 2015	(2 pages)
02 Oct 2015	MR01	Registration of charge SC3115600006, created on 30 September 2015	(9 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/appoint directors&auditor/receive and adopt accounts 06/06/2015	(63 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
13 Mar 2015	TM01	Termination of appointment of Anthony Philip Foglio as a director on 28 August 2014	(1 page)
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with bulk list of shareholders Statement of capital on 2014-12-05 GBP 58,969.75	(20 pages)