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FITCH BREW CO LTD.

Company number 10187127

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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)
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
31 May 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignation of shares. Subdivision of shares. The company create a new class of shares known as b investment shares. 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
28 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1.0484
25 May 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
25 Jan 2017 AP01 Appointment of Mr Andrew Stephen Deeley as a director on 24 January 2017
18 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted