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BREWDOG PLC

Company number SC311560

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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)
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 56,109.50
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 55,536.40
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 54,824.80
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 October 2011
  • GBP 54,439.20
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 54,002.20
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 53,414.30
18 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
18 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide shares 23/07/2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
05 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 51,609.50
01 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 TM02 Termination of appointment of George Hope as a secretary
12 Jan 2010 TM01 Termination of appointment of George Hope as a director
18 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Anthony Philip Foglio on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Charles Keith Greggor on 17 December 2009
17 Dec 2009 CH01 Director's details changed for James Watt on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Alan Martin Dickie on 17 December 2009