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PORTOBELLO BREWING COMPANY LTD

Company number 07821590

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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)
08 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP .5
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP .5
21 Aug 2014 MR01 Registration of charge 078215900002, created on 21 August 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 0.50
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 0.45
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 0.40
22 May 2014 AP01 Appointment of Mr Joseph Vivian Laventure as a director
21 May 2014 AP01 Appointment of Mr Farooq Khalid as a director
21 May 2014 TM01 Termination of appointment of Iain Masson as a director
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2014 TM01 Termination of appointment of Richard Anstee as a director
25 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
19 Nov 2013 TM01 Termination of appointment of Rhys Anstee as a director
02 Aug 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 July 2013
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Jul 2013 MR01 Registration of charge 078215900001
10 Jul 2013 CH01 Director's details changed for Mr Rhys Thomas Anstee on 10 July 2013
05 Dec 2012 AD01 Registered office address changed from C/O Robert Jenkins 70 Aylmer Road London W12 9LQ England on 5 December 2012
04 Dec 2012 AP01 Appointment of Mr Iain Stephen Masson as a director
04 Dec 2012 TM01 Termination of appointment of John Anstee as a director
20 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr John Anstee as a director
17 Jun 2012 AP01 Appointment of Mr Rhys Anstee as a director
11 Jun 2012 TM01 Termination of appointment of Benjamin Payne as a director