CAMDEN BREWING GROUP LIMITED: Filings

  • Overview

    Company NameCAMDEN BREWING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09422924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMDEN BREWING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2021

    18 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Second filing for the appointment of Mr Matthew Roddy as a director

    3 pagesRP04AP01

    Appointment of Mr Matthew Roddy as a director on Nov 23, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 23, 2021Clarification A second filed AP01 was registered on 23/12/21

    Termination of appointment of Oliver James Devon as a director on Oct 23, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Statement of capital on Jun 30, 2021

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Apr 08, 2021

    • Capital: GBP 76,047,925.39
    4 pagesSH01

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Termination of appointment of Adam Tristan Keary as a director on Apr 01, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 17, 2020

    • Capital: GBP 54,547,925.3927
    4 pagesSH01

    Termination of appointment of Jasper George Cuppaidge as a director on Dec 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Miss Anneleen Straetemans as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0