BREW PROPCO LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewAccounts for a small company made up to 2024-12-31

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03/06/253 June 2025 NewMemorandum and Articles of Association

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23/05/2523 May 2025 Resolutions

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19/05/2519 May 2025 Registration of charge 138032790003, created on 2025-05-01

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27/03/2527 March 2025 Change of details for Promontoria Brew Ltd as a person with significant control on 2025-01-27

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23/01/2523 January 2025 Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-01-22

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23/01/2523 January 2025 Appointment of Csc Directors (No.2) Limited as a director on 2025-01-22

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23/01/2523 January 2025 Certificate of change of name

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23/01/2523 January 2025 Satisfaction of charge 138032790001 in full

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22/01/2522 January 2025 Termination of appointment of Jordina Roberta Therese Walker as a director on 2025-01-22

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22/01/2522 January 2025 Termination of appointment of Renda Manyika as a director on 2025-01-22

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22/01/2522 January 2025 Appointment of Csc Directors (No.1) Limited as a director on 2025-01-22

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22/01/2522 January 2025 Termination of appointment of Debra Amy Parsall as a director on 2025-01-22

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21/01/2521 January 2025 Appointment of Mr Richard Donald Asherson as a director on 2025-01-15

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21/01/2521 January 2025 Termination of appointment of Raoul Rene Hofland as a director on 2025-01-15

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21/01/2521 January 2025 Termination of appointment of Gerardus Johannes Schipper as a director on 2025-01-15

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with no updates

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14/12/2314 December 2023 Termination of appointment of John Paul Nowacki as a director on 2023-12-11

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14/12/2314 December 2023 Appointment of Mr Renda Manyika as a director on 2023-12-11

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14/12/2314 December 2023 Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11

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14/12/2314 December 2023 Termination of appointment of Aline Sternberg as a director on 2023-12-11

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15/09/2315 September 2023 Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15

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15/09/2315 September 2023 Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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18/01/2218 January 2022 Director's details changed for Mrs Debra Amy Parsall on 2022-01-05

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with updates

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17/12/2117 December 2021 Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2021-12-16

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17/12/2117 December 2021 Notification of Promontoria Brew Ltd as a person with significant control on 2021-12-16

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15/12/2115 December 2021 Incorporation

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