CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

Date	Type	Description	View / Download
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 10,068,001.3	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Justin Mark Platt as a director on 10 January 2024	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
09 Aug 2023	PSC02	Notification of Carlsberg Uk Holdings Limited as a person with significant control on 24 June 2020	(2 pages)
09 Aug 2023	PSC07	Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 4 July 2016	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(6 pages)
21 Jul 2023	PSC05	Change of details for Carlsberg Uk Holdings Limited as a person with significant control on 24 June 2020	(2 pages)
18 Jul 2023	PSC05	Change of details for Carlsberg Uk Holdings Limited as a person with significant control on 24 June 2020	(2 pages)
18 Jul 2023	PSC02	Notification of Carlsberg Marston's Limited as a person with significant control on 24 June 2020	(2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Paul Thomas Davies on 26 June 2023	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
22 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
31 Jan 2022	CERTNM	Company name changed carlsberg uk LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-29	(3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 10,067,998.3	(3 pages)
07 Oct 2021	AP01	Appointment of Mr Andrew Andonis Andrea as a director on 3 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(6 pages)
20 Jul 2021	CH01	Director's details changed for Mr Graham James Fewkes on 14 July 2021	(2 pages)
06 Jul 2021	CH01	Director's details changed for Anna Cecilia Gunnarsson Lundgren on 24 June 2021	(2 pages)
06 Jul 2021	CH01	Director's details changed for Hayleigh Lupino on 17 June 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Graham James Fewkes as a director on 1 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Jacek Krzysztof Pastuszka as a director on 1 March 2021	(1 page)
08 Jan 2021	CH01	Director's details changed for Paul Thomas Davies on 8 January 2021	(2 pages)