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PBC BREWING LIMITED

Company number 15081587

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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)
18 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction or arrangement in which there is or may be any actual potential conflict of interest 04/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction or arrangement in which there is or may be any actual potential conflict of interest 04/03/2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That pursuant to the company's articles of association and in connection certain proposed financing arrangements with certain subscribers for loan notes in the capital of the company and certain proposed financing arrangements with secure trust bank pic, together with all connected and related matters: 04/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That pursuant to the company's articles of association and in connection certain proposed financing arrangements with certain subscribers for loan notes in the capital of the company and certain proposed financing arrangements with secure trust bank pic, together with all connected and related matters: 04/03/2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR01	Registration of charge 150815870003, created on 7 March 2024	View PDF Registration of charge 150815870003, created on 7 March 2024 - link opens in a new window - 55 pages (55 pages)
15 Mar 2024	MR01	Registration of charge 150815870004, created on 7 March 2024	View PDF Registration of charge 150815870004, created on 7 March 2024 - link opens in a new window - 54 pages (54 pages)
11 Mar 2024	MR01	Registration of charge 150815870002, created on 7 March 2024	View PDF Registration of charge 150815870002, created on 7 March 2024 - link opens in a new window - 23 pages (23 pages)
19 Jan 2024	AP01	Appointment of Mr John Andrew Hunt as a director on 19 January 2024	View PDF Appointment of Mr John Andrew Hunt as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 150815870001, created on 22 December 2023	View PDF Registration of charge 150815870001, created on 22 December 2023 - link opens in a new window - 51 pages (51 pages)
20 Dec 2023	PSC02	Notification of Breal Capital (Black Sheep) Limited as a person with significant control on 20 December 2023	View PDF Notification of Breal Capital (Black Sheep) Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	PSC07	Cessation of Boquerones Holdings Limited as a person with significant control on 20 December 2023	View PDF Cessation of Boquerones Holdings Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Neil David Gostelow as a director on 12 December 2023	View PDF Appointment of Mr Neil David Gostelow as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CERTNM	Company name changed andrea quad LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed andrea quad LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Brent Osborne as a director on 12 December 2023	View PDF Termination of appointment of Brent Osborne as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Tracy Ginette Turner as a director on 12 December 2023	View PDF Termination of appointment of Tracy Ginette Turner as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Ronald Robinson as a director on 12 December 2023	View PDF Appointment of Mr Ronald Robinson as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Michael Anthony Welden as a director on 12 December 2023	View PDF Appointment of Mr Michael Anthony Welden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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