THE BLACK SHEEP BREWERY PLC

Company number 02686985

Date	Type	Description	View / Download
08 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(46 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of up to 243,217 15/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Paul Richard Nolan as a director on 15 October 2020	(1 page)
13 May 2020	AP03	Appointment of Mrs Amy Jane Clarkson as a secretary on 11 January 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(22 pages)
10 Jan 2020	TM02	Termination of appointment of Simon Charles Rouen Adams as a secretary on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Simon Charles Rouen Adams as a director on 10 January 2020	(1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 2,432,172	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation 2,250,000 ord shares 02/10/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 2,332,172	(3 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 2,194,672	(3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
25 Sep 2019	MR01	Registration of charge 026869850018, created on 17 September 2019	(21 pages)
01 Aug 2019	AP01	Appointment of Mr Simon Charles Rouen Adams as a director on 25 July 2019	(2 pages)
10 Jun 2019	AP03	Appointment of Mr Simon Charles Rouen Adams as a secretary on 3 June 2019	(2 pages)
10 Jun 2019	TM02	Termination of appointment of Stephen John Constable as a secretary on 17 May 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Stephen John Constable as a director on 17 May 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(69 pages)
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	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
01 Oct 2018	AP01	Appointment of Mrs Charlene Lyons as a director on 1 October 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Francis Theakston as a director on 27 September 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(12 pages)
08 Nov 2017	MR01	Registration of charge 026869850017, created on 8 November 2017	(42 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(37 pages)