SIGNATURE BREW LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of details for Sam Alistair Mcgregor as a person with significant control on 2025-09-03

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20/08/2520 August 2025 NewChange of details for Sam Alistair Mcgregor as a person with significant control on 2025-08-20

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18/08/2518 August 2025 NewResolutions

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18/08/2518 August 2025 NewMemorandum and Articles of Association

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15/08/2515 August 2025 NewStatement of capital following an allotment of shares on 2025-07-01

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06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-07-01

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2024-02-28

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2024-03-01

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27/12/2427 December 2024 Statement of capital following an allotment of shares on 2024-12-27

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-06-01

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-22

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20/11/2420 November 2024 Director's details changed for Tom Bott on 2024-11-20

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20/11/2420 November 2024 Change of details for Mr Sam Alistair Mcgregor as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Confirmation statement made on 2024-11-06 with updates

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20/11/2420 November 2024 Director's details changed for Mr Sam Alistair Mcgregor on 2024-11-20

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-19

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-03-08

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06/08/246 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-27

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-19

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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16/03/2416 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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13/03/2413 March 2024 Particulars of variation of rights attached to shares

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13/03/2413 March 2024 Change of share class name or designation

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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31/01/2431 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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29/11/2229 November 2022 Termination of appointment of Roger Stewart Gray as a secretary on 2022-11-29

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-12-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Confirmation statement made on 2021-11-07 with updates

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11/11/2111 November 2021 Satisfaction of charge 078239710001 in full

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05/08/215 August 2021 Change of details for Thomas Bott as a person with significant control on 2021-08-05

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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27/11/2027 November 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/05/2019 May 2020 31/01/20 STATEMENT OF CAPITAL GBP 180.28379

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15/11/1915 November 2019 SECRETARY APPOINTED MR ROGER STEWART GRAY

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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08/11/198 November 2019 07/10/19 STATEMENT OF CAPITAL GBP 169.04362

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

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM UNIT 25 LEYTON BUSINESS CENTRE ETLOE ROAD LONDON GREATER LONDON E10 7BT

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 01/01/19 STATEMENT OF CAPITAL GBP 167.55

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27/04/1927 April 2019 01/01/19 STATEMENT OF CAPITAL GBP 167.55

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR SAM ALISTAIR MCGREGOR / 01/09/2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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

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04/06/184 June 2018 31/10/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER GRAY

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17/01/1817 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 FIRST GAZETTE

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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15/11/1715 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 157.62824

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078239710001

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALISTAIR MCGREGOR / 06/06/2016

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07/01/167 January 2016 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/05/1521 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 149.04

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15/05/1515 May 2015 ADOPT ARTICLES 13/04/2015

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15/05/1515 May 2015 SUB-DIVISION 13/04/15

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17/12/1417 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, WORKSHOP 45 HACKNEY DOWNS STUDIOS, AMHURST TERRACE, LONDON, E8 2BT

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOM BOTT / 01/06/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEWART GRAY / 01/10/2013

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21/11/1321 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RILEY / 01/06/2013

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18/11/1318 November 2013 01/01/13 STATEMENT OF CAPITAL GBP 10100.9

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11/11/1311 November 2013 14/01/13 STATEMENT OF CAPITAL GBP 100.9

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, THE MARIE LLOYD 24 CHART STREET, LONDON, GREATER LONDON, N1 6DD

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14/01/1314 January 2013 DIRECTOR APPOINTED MR ROGER STEWART GRAY

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26/11/1226 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/08/127 August 2012 02/08/12 STATEMENT OF CAPITAL GBP 100

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07/08/127 August 2012 DIRECTOR APPOINTED TOM BOTT

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07/08/127 August 2012 DIRECTOR APPOINTED DAVID RILEY

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07/08/127 August 2012 ADOPT ARTICLES 02/08/2012

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07/08/127 August 2012 SUB-DIVISION 02/08/12

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 63E FITZJOHNS AVE, HAMPSTEAD, LONDON, LONDON, NW3 6PE, UNITED KINGDOM

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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