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THE BLACK SHEEP BREWERY PLC

Company number 02686985

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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)
10 Jun 2019 AP03 Appointment of Mr Simon Charles Rouen Adams as a secretary on 3 June 2019
10 Jun 2019 TM02 Termination of appointment of Stephen John Constable as a secretary on 17 May 2019
10 Jun 2019 TM01 Termination of appointment of Stephen John Constable as a director on 17 May 2019
25 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
22 Nov 2018 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
07 Oct 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 AP01 Appointment of Mrs Charlene Lyons as a director on 1 October 2018
28 Sep 2018 TM01 Termination of appointment of Paul Francis Theakston as a director on 27 September 2018
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
08 Nov 2017 MR01 Registration of charge 026869850017, created on 8 November 2017
27 Sep 2017 AA Full accounts made up to 31 March 2017
09 Jun 2017 MR04 Satisfaction of charge 5 in full
09 Jun 2017 MR04 Satisfaction of charge 3 in full
09 Jun 2017 MR04 Satisfaction of charge 6 in full
09 Jun 2017 MR04 Satisfaction of charge 8 in full
09 Jun 2017 MR04 Satisfaction of charge 10 in full
09 Jun 2017 MR04 Satisfaction of charge 026869850011 in full
09 Jun 2017 MR04 Satisfaction of charge 026869850012 in full
17 May 2017 MR01 Registration of charge 026869850016, created on 16 May 2017
17 May 2017 MR01 Registration of charge 026869850013, created on 16 May 2017
17 May 2017 MR01 Registration of charge 026869850014, created on 16 May 2017
17 May 2017 MR01 Registration of charge 026869850015, created on 16 May 2017
31 Mar 2017 TM01 Termination of appointment of Alan Dunn as a director on 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
25 Oct 2016 AP01 Appointment of Mr Paul Richard Nolan as a director on 1 October 2016