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BREWDOG RETAIL LIMITED

Company number SC389114

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Niall John Mccallum as a director on 17 October 2023	View PDF Termination of appointment of Niall John Mccallum as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Dec 2022	TM01	Termination of appointment of David Mcdowall as a director on 21 December 2022	View PDF Termination of appointment of David Mcdowall as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Feb 2022	AP01	Appointment of Mr Niall John Mccallum as a director on 1 February 2022	View PDF Appointment of Mr Niall John Mccallum as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr James Richard Brown on 1 January 2022	View PDF Director's details changed for Mr James Richard Brown on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
16 Aug 2021	CH01	Director's details changed for Mr James Bruce Watt on 8 August 2021	View PDF Director's details changed for Mr James Bruce Watt on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 10,000,100	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 10,000,100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
15 Aug 2019	CH01	Director's details changed for Mr David Mcdowall on 2 August 2019	View PDF Director's details changed for Mr David Mcdowall on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Alan Martin Dickie on 1 August 2019	View PDF Director's details changed for Mr Alan Martin Dickie on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Mar 2018	AP01	Appointment of Mr James Richard Brown as a director on 1 March 2018	View PDF Appointment of Mr James Richard Brown as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 5,000,100	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 5,000,100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1,500,100 - link opens in a new window - 3 pages (3 pages)

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BREWDOG RETAIL LIMITED

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