BREW PROPCO LTD
ActiveCompany no. 13803279 · Private limited company · Incorporated 15 Dec 2021
Company no. 13803279 · Private limited company · Incorporated 15 Dec 2021
Original documents filed with Companies House · 43 filings
14 Dec 2023
Officers
Appointment of Mr Renda Manyika as a director on 11 Dec 2023
PDF · 2 pages
14 Dec 2023
Officers
Termination of appointment of Aline Sternberg as a director on 11 Dec 2023
PDF · 1 page
14 Dec 2023
Officers
Appointment of Ms Jordina Roberta Walker as a director on 11 Dec 2023
PDF · 2 pages
15 Sep 2023
Officers
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 Sep 2023
PDF · 2 pages
15 Sep 2023
Officers
Termination of appointment of Constantinos Kleanthous as a director on 15 Sep 2023
PDF · 1 page
24 Jul 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 20 pages
14 Jul 2023
Confirmation
Confirmation statement made on 14 Jul 2023 with updates
PDF · 4 pages
17 May 2023
Capital
Statement of capital following an allotment of shares on 17 May 2023
PDF · 3 pages
14 Jul 2022
Confirmation
Confirmation statement made on 14 Jul 2022 with updates
PDF · 4 pages
14 Jul 2022
Capital
Statement of capital following an allotment of shares on 7 Jun 2022
PDF · 3 pages
14 Jul 2022
Capital
Statement of capital following an allotment of shares on 19 May 2022
PDF · 3 pages
24 Dec 2021
Confirmation
Confirmation statement made on 24 Dec 2021 with updates
PDF · 4 pages
17 Dec 2021
Ownership
Notification of Promontoria Brew Ltd as a person with significant control on 16 Dec 2021
PDF · 2 pages
17 Dec 2021
Ownership
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 Dec 2021
PDF · 1 page
Showing 26–43 of 43 filings. Documents open on Companies House in a new tab.
17 Jun 2022
Charge
Registration of charge 138032790002, created on 7 Jun 2022
PDF · 47 pages
14 Jun 2022
Charge
Registration of charge 138032790001, created on 7 Jun 2022
PDF · 89 pages
18 Jan 2022
Officers
Director's details changed for Mrs Debra Amy Parsall on 5 Jan 2022
PDF · 2 pages