YOUNG & CO'S BREWERY PLC filing history - Find and update company information

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YOUNG & CO'S BREWERY PLC

Company number 00032762

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 7,762,105.25	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 7,762,105.25 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Ian Philip Mchoul as a director on 23 January 2024	View PDF Termination of appointment of Ian Philip Mchoul as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Stephen John Cooke as a director on 1 November 2023	View PDF Appointment of Stephen John Cooke as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Mr Ian Philip Mchoul on 24 September 2023	View PDF Director's details changed for Mr Ian Philip Mchoul on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 3 April 2023	View PDF Group of companies' accounts made up to 3 April 2023 - link opens in a new window - 158 pages (158 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: directors ' fees 06/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: directors ' fees 06/07/2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 1 March 2023	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mark Loughborough as a director on 30 September 2022	View PDF Appointment of Mark Loughborough as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022	View PDF Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Group of companies' accounts made up to 28 March 2022	View PDF Group of companies' accounts made up to 28 March 2022 - link opens in a new window - 152 pages (152 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 7,310,575.255	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 7,310,575.255 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AD01	Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022	View PDF Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AD01	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022	View PDF Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Mr Ian Philip Mchoul on 29 March 2022	View PDF Director's details changed for Mr Ian Philip Mchoul on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM02	Termination of appointment of Anthony Ian Schroeder as a secretary on 30 September 2021	View PDF Termination of appointment of Anthony Ian Schroeder as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Aisling Deirdre Maria Meany as a director on 1 September 2021	View PDF Appointment of Aisling Deirdre Maria Meany as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 7,309,580.125	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 7,309,580.125 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 7,309,525.875	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 7,309,525.875 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Roger Mark Uvedale Lambert as a director on 31 July 2021	View PDF Termination of appointment of Roger Mark Uvedale Lambert as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Group of companies' accounts made up to 29 March 2021	View PDF Group of companies' accounts made up to 29 March 2021 - link opens in a new window - 142 pages (142 pages)

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