ALECHEMY BREWING LTD
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Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Court order in a winding-up (& Court Order attachment) |
| 29/05/2429 May 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 28/05/2428 May 2024 | Registered office address changed from Malcolmburn Mulben Keith AB55 6YB Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2024-05-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-02 with updates |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 28/10/2128 October 2021 | Notification of James Derek Scott Carnegie as a person with significant control on 2021-06-30 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 28/10/2128 October 2021 | Termination of appointment of James William Davies as a director on 2021-06-30 |
| 28/10/2128 October 2021 | Cessation of James William Davies as a person with significant control on 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/11/197 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED CRAFT BREWERIES LIMITED |
| 14/08/1914 August 2019 | SECOND FILING OF TM01 FOR ANTHONY SCHOFIELD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | PREVSHO FROM 31/10/2018 TO 31/05/2018 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 29/08/2018 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ANTHONY SCHOFIELD |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DONALD JOHN SMITH |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM UNIT B 1 GREGORY ROAD, KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DR SCOTLAND |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION DAVIES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE GRAHAM |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM UNIT 2C YOUNG SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BX |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR STEVE MICHAEL GRAHAM |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR JAMES DEAN YOUNG |
| 17/11/1617 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 4 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 11/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS MARION DAVIES |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/11/1330 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | REGISTERED OFFICE CHANGED ON 30/11/2013 FROM 131 BISHOPS PARK MID CALDER LIVINGSTON WEST LOTHIAN EH53 0SU SCOTLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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