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BELLFIELD BREWERY LIMITED

Company number SC492519

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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)
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 15.22946
22 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 15.09966
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
19 Oct 2022 TM01 Termination of appointment of Giselle Jane Therese Dye as a director on 13 October 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
01 Nov 2021 MR01 Registration of charge SC4925190001, created on 27 October 2021
18 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 14.52507
16 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 14.14091
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 13.53479
27 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates