CAMDEN BREWING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 07/07/237 July 2023 | Application to strike the company off the register |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/10/2213 October 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Second filing for the appointment of Mr Matthew Roddy as a director |
| 16/12/2116 December 2021 | Appointment of Mr Matthew Roddy as a director on 2021-11-23 |
| 16/12/2116 December 2021 | Termination of appointment of Oliver James Devon as a director on 2021-10-23 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS ENGLAND |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARTHOLOMEEUSEN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR OLIVER JAMES DEVON |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | SECRETARY APPOINTED MS TERRI FRANCIS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWELL |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON FOYE |
| 25/08/1625 August 2016 | SECRETARY APPOINTED MS NATALIE LOUISE WALKER |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES |
| 02/03/162 March 2016 | SECRETARY APPOINTED MR BEN RUGGLES |
| 01/03/161 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS ENGLAND |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 55-59 WILKIN STREET MEWS LONDON NW5 3NN ENGLAND |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR RORY MCLELLAN |
| 18/01/1618 January 2016 | |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRIK FRANZEN |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCIS-BAUM |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JON AKERLUND |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR IAN EDWARD ROSS NEWELL |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY |
| 18/01/1618 January 2016 | |
| 18/01/1618 January 2016 | |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCIS-BAUM |
| 18/01/1618 January 2016 | |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR IAN ROBERT LINDLEY HALL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAILA HEGARTY |
| 02/09/152 September 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 7925.3904 |
| 29/06/1529 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 7500 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED CAMDEN BREWERY INDUSTRIES LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 19/06/1519 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1517 June 2015 | ADOPT ARTICLES 03/06/2015 |
| 10/06/1510 June 2015 | SUB-DIVISION 11/05/15 |
| 10/06/1510 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1510 June 2015 | SALE OF ISSUED SHARES 11/05/2015 |
| 10/06/1510 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 3675 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR MARC FRANCIS-BAUM |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS SHARON EVELYN FOYE |
| 05/06/155 June 2015 | DIRECTOR APPOINTED SIR JOHN KEVIN HEGARTY |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR JASPER GEORGE CUPPAIDGE |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MISS LAILA JENNY ANNE HEGARTY |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR JON ANDREAS AKERLUND |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 23 EXMOUTH MARKET LONDON EC1R 4QL UNITED KINGDOM |
| 13/02/1513 February 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 05/02/155 February 2015 | CURRSHO FROM 28/02/2016 TO 31/01/2016 |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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