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BREW MONSTER LIMITED

Company number 10679388

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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)
17 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div/ creation of new class of shares 27/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div/ creation of new class of shares 27/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2018	MR01	Registration of charge 106793880001, created on 1 October 2018	View PDF Registration of charge 106793880001, created on 1 October 2018 - link opens in a new window - 21 pages (21 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2018	TM01	Termination of appointment of Simon Fisher as a director on 24 May 2018	View PDF Termination of appointment of Simon Fisher as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
19 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,100	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	AD01	Registered office address changed from 2 Waldsassen Road Pencoed Bridgend CF35 5LW Wales to Unit C Avondale Way Pontrhydyrun Cwmbran NP44 1XE on 24 November 2017	View PDF Registered office address changed from 2 Waldsassen Road Pencoed Bridgend CF35 5LW Wales to Unit C Avondale Way Pontrhydyrun Cwmbran NP44 1XE on 24 November 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	View PDF Current accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
27 May 2017	AP01	Appointment of Mr Simon Fisher as a director on 26 May 2017	View PDF Appointment of Mr Simon Fisher as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
27 May 2017	AP01	Appointment of Mr Jason Paginton as a director on 26 May 2017	View PDF Appointment of Mr Jason Paginton as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-20 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-20 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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