BREWLABS HOLDINGS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of share class name or designation

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15/08/2515 August 2025 NewChange of share class name or designation

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14/08/2514 August 2025 NewConfirmation statement made on 2025-07-28 with updates

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30/07/2530 July 2025 NewSecond filing for the appointment of Mr Mark Michael O'sullivan as a director

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22/07/2522 July 2025 NewAppointment of Mr Mark Michael Sullivan as a director on 2025-07-17

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22/07/2522 July 2025 NewAppointment of Mr Alexandre Tolentino Da Piedade Rocha as a director on 2025-07-17

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22/07/2522 July 2025 NewAppointment of Mr Guillaume Rene Emmanuel Piot as a director on 2025-07-17

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22/07/2522 July 2025 NewTermination of appointment of Cendy Mai Cal Wood as a director on 2025-07-17

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22/07/2522 July 2025 NewAppointment of Mr Paul Wood as a director on 2025-07-17

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22/07/2522 July 2025 NewAppointment of Ms Catherine Rose Booth as a director on 2025-07-17

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20/02/2520 February 2025 Certificate of change of name

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18/02/2518 February 2025 Appointment of Mr Stuart David Wood as a director on 2025-02-18

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16/10/2416 October 2024 Director's details changed for Mrs Cendy Mai Cal Wood on 2024-02-23

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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28/02/2428 February 2024 Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-28

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08/02/248 February 2024 Appointment of Mrs Cendy Mai Cal Wood as a director on 2024-02-07

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08/02/248 February 2024 Termination of appointment of Paul Wood as a director on 2024-02-07

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06/02/246 February 2024 Termination of appointment of Stuart David Wood as a director on 2024-01-01

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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08/10/218 October 2021 Confirmation statement made on 2021-10-05 with updates

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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