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BUXTON BREWERY LIMITED
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BUXTON BREWERY LIMITED: Filings

    • Overview

    Company NameBUXTON BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10892916
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUXTON BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		21 pagesMA
    Annotations
    DateAnnotation
    Aug 19, 2026Replacement THIS DOCUMENT REPLACES THE ARTICLES OF ASSOCIATION REGISTERED ON 14/07/2026 AS IT WAS NOT PROPERLY DELIVERED.

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    legacy

    		5 pagesRP01SH01

    legacy

    		5 pagesRP01SH01

    Cancellation of shares. Statement of capital on Jul 03, 2026

    • Capital: GBP 500,392.00
    		5 pagesSH06
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced THIS DOCUMENT REPLACES THE SH06 ORIGINALLY REGISTERED ON 15/07/2026 as the original contained an error

    Cancellation of shares. Statement of capital on Jul 03, 2026

    • Capital: GBP 1,059.00
    		6 pagesSH06
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A replacement SH06 was registered 29/07/2026 as the original contained an error

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		20 pagesMA
    Annotations
    DateAnnotation
    Aug 19, 2026Replaced ARTICLES OF ASSOCIATION WAS REPLACED ON 19/08/2026 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 333,725
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 29/07/2026.

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 500,392
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 29/07/2026.

    Appointment of Mr Matthew William Peck as a director on Jun 19, 2026

    		2 pagesAP01

    Termination of appointment of Dominic Metcalfe as a director on Jun 19, 2026

    		1 pagesTM01

    Notification of Snap Growth Limited as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Notification of Set Visions Limited as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Cessation of Arthur Jeremy Barritt Middleton as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2026 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2026Replaced This CS01 (statement of capital and shareholder information) was replaced on 03/08/2026 as the original contained an error.

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Registration of charge 108929160003, created on Apr 01, 2025

    		32 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Director's details changed for Mr Arthur Jeremy Barritt Middleton on Dec 11, 2024

    		2 pagesCH01

    Change of details for Mr Arthur Jeremy Barritt Middleton as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 1,177
    		3 pagesSH01
    23Next

    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