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AZVEX BREWING COMPANY LTD

Company number 12606550

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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)
09 Jan 2024	CH01	Director's details changed for Mr Adam Roderick Henderson on 8 January 2024	View PDF Director's details changed for Mr Adam Roderick Henderson on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mr Adam Roderick Henderson as a person with significant control on 8 January 2024	View PDF Change of details for Mr Adam Roderick Henderson as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2022	CH01	Director's details changed for Mr Adam Roderick Henderson on 18 January 2022	View PDF Director's details changed for Mr Adam Roderick Henderson on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mr Adam Roderick Henderson as a person with significant control on 18 January 2022	View PDF Change of details for Mr Adam Roderick Henderson as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Adam Roderick Henderson on 6 August 2021	View PDF Director's details changed for Mr Adam Roderick Henderson on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Adam Roderick Henderson as a person with significant control on 6 August 2021	View PDF Change of details for Mr Adam Roderick Henderson as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 16 Gibraltar Row Liverpool L3 7HJ England to Unit 16 King Edward Rise Gibraltar Row Liverpool L3 7HJ on 6 August 2021	View PDF Registered office address changed from 16 Gibraltar Row Liverpool L3 7HJ England to Unit 16 King Edward Rise Gibraltar Row Liverpool L3 7HJ on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from 23 Hope Street Derby DE1 2LL England to 16 Gibraltar Row Liverpool L3 7HJ on 18 June 2021	View PDF Registered office address changed from 23 Hope Street Derby DE1 2LL England to 16 Gibraltar Row Liverpool L3 7HJ on 18 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RP04CS01	Second filing of Confirmation Statement dated 18 May 2021	View PDF Second filing of Confirmation Statement dated 18 May 2021 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	18/05/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21	View PDF 18/05/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21 - link opens in a new window - 6 pages (6 pages)
27 Nov 2020	MR01	Registration of charge 126065500001, created on 26 November 2020	View PDF Registration of charge 126065500001, created on 26 November 2020 - link opens in a new window - 24 pages (24 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AZVEX BREWING COMPANY LTD

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