SIGNAL BREWERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 25/03/2525 March 2025 | Registration of charge 091812790001, created on 2025-03-19 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/07/249 July 2024 | Termination of appointment of Charles William Raker Luckin as a director on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Philippe Michel Leutert as a director on 2024-07-02 |
| 09/07/249 July 2024 | Appointment of Mr Tara Christopher Brady as a director on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Catharine Mary Roos as a director on 2024-07-02 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-05-26 |
| 18/06/2418 June 2024 | Notification of Tara Christopher Brady as a person with significant control on 2024-05-26 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-05-26 |
| 18/06/2418 June 2024 | Change of details for Mr Murray Daniel Remarque Roos as a person with significant control on 2024-05-26 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 14/03/2314 March 2023 | Change of details for Mr Murray Daniel Remarque Roos as a person with significant control on 2020-11-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | ADOPT ARTICLES 30/11/2020 |
| 27/01/2127 January 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | ADOPT ARTICLES 30/11/2020 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR PHILIPPE MICHAEL LEUTERT |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY DANIEL REMARQUE ROOS / 14/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE MARY ROOS / 14/12/2020 |
| 08/12/208 December 2020 | SUB-DIVISION 26/11/20 |
| 03/12/203 December 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 187.5128 |
| 03/12/203 December 2020 | CESSATION OF CATHARINE MARY ROOS AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 09/08/179 August 2017 | 12/10/16 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM RAKER LUCKIN |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | COMPANY NAME CHANGED CARRIAGE BREWERY LIMITED CERTIFICATE ISSUED ON 30/04/15 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM CARRIAGE HOUSE 108A RIDGWAY WIMBLEDON LONDON SW19 4RD UNITED KINGDOM |
| 04/03/154 March 2015 | Registered office address changed from , Carriage House 108a Ridgway, Wimbledon, London, SW19 4rd, United Kingdom to Unit 8 Stirling Way Beddington Farm Road Croydon CR0 4XN on 2015-03-04 |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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