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ST ANDREWS BREWING COMPANY HOLDINGS LIMITED

Company number SC506928

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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)
30 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2019
  • GBP 5.242340
11 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 5.441293
11 May 2023 RP04CS01 Second filing of Confirmation Statement dated 1 January 2023
11 May 2023 RP04CS01 Second filing of Confirmation Statement dated 1 January 2022
11 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 December 2020
11 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 December 2019
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 5.687407
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 5.785812
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/05/2023
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/05/2023
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/05/2023
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 6 December 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/05/2023
29 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
08 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/05/2023
08 Jan 2020 TM01 Termination of appointment of Kevin Gawn Grainger as a director on 1 January 2020
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
06 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2018
  • GBP 5.039740
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 4.726711
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/11/2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2018 SH02 Sub-division of shares on 4 September 2018