71 BREWING LIMITED
Company number SC509679 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 6 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 3 pages | View document |
| 25 Mar 2026 | Appointment of Mr Nathan Paul Burrough as a director on 2026-03-24 · 2 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-02 · 3 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr John Wesley Nelms on 2025-09-05 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Fergus Sydney Clark on 2025-09-05 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 6 pages | View document |
| 3 Sep 2025 | Appointment of Mrs Karen Margaret Knowles as a director on 2025-08-21 · 2 pages | View document |
| 28 Aug 2025 | Resolutions · 5 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 28 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 3 pages | View document |
| 28 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 3 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Duncan George Alexander on 2025-08-01 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Duncan George Alexander on 2025-08-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Appointment of Mr Martin Ewan as a secretary on 2025-06-16 · 2 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 3 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jan 2025 | Cessation of Duncan George Alexander as a person with significant control on 2024-09-14 · 1 page | View document |
| 26 Nov 2024 | Registration of charge SC5096790004, created on 2024-11-11 · 10 pages | View document |
| 9 Nov 2024 | Alterations to floating charge SC5096790002 · 19 pages | View document |
| 5 Nov 2024 | Satisfaction of charge SC5096790003 in full · 1 page | View document |
| 14 Oct 2024 | Director's details changed for Mr Duncan George Alexander on 2024-10-01 · 2 pages | View document |
| 14 Oct 2024 | Change of details for Mr Duncan George Alexander as a person with significant control on 2024-10-01 · 2 pages | View document |
| 14 Oct 2024 | Director's details changed for Mr Duncan George Alexander on 2024-10-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Appointment of Mr Benjamin Edwin Morris as a director on 2024-06-05 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 15 Feb 2023 | Alterations to floating charge SC5096790002 · 12 pages | View document |
| 29 Dec 2022 | Registration of charge SC5096790003, created on 2022-12-08 · 38 pages | View document |
| 26 Oct 2022 | Satisfaction of charge SC5096790001 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5096790001 | View document |
| 15 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED | View document |
| 20 Nov 2019 | SECRETARY APPOINTED MR ALASDAIR IAIN MCGILL | View document |
| 22 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 213.67 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | DIRECTOR APPOINTED MR FERGUS SYDNEY CLARK | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLESTONE | View document |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR JOHN WESLEY NELMS | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY NELMS / 21/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR ALASDAIR IAIN MCGILL | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ALEXANDER / 04/09/2018 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ALEXANDER / 18/06/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | ADOPT ARTICLES 08/06/2018 | View document |
| 19 Jun 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 198.71 | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR ALAN IAN WARNOCK | View document |
| 18 Dec 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 123.51 | View document |
| 12 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 30 & 34 REFORM STREET DUNDEE TAYSIDE DD1 1RJ UNITED KINGDOM | View document |
| 11 Jul 2017 | Registered office address changed from , 30 & 34 Reform Street Dundee, Tayside, DD1 1RJ, United Kingdom to 36-40 Bellfield Street Dundee DD1 5HZ on 2017-07-11 · 1 page | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED DR MARK GARRY FOWLESTONE | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 25 Jun 2016 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED | View document |
| 25 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 70 | View document |
| 19 May 2016 | ADOPT ARTICLES 04/05/2016 | View document |
| 17 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2015 | ADOPT ARTICLES 14/10/2015 | View document |
| 16 Oct 2015 | ADOPT ARTICLES 14/10/2015 | View document |
| 16 Oct 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 16 Oct 2015 | SUB-DIVISION 14/10/15 | View document |
| 30 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |