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THE PARK BREWERY LTD

Company number 09081220

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 2.867501
24 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
19 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 11 June 2021
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 11/06/21 Statement of Capital gbp 2.867501
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 19/07/23
17 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
29 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Sep 2019 CS01 Confirmation statement made on 11 June 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 2.194596
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2018
  • GBP 2.625232
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 2.430636
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of share 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 PSC04 Change of details for Mrs Frankie Kearns as a person with significant control on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Mrs Frankie Kearns on 2 July 2018
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
23 May 2018 SH02 Sub-division of shares on 8 May 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016