CONSOLIDATED CRAFT BREWERIES LIMITED: Filings

  • Overview

    Company NameCONSOLIDATED CRAFT BREWERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457765
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CONSOLIDATED CRAFT BREWERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesRP01PSC01

    legacy

    3 pagesRP01PSC01

    Cessation of James Derek Scott Carnegie as a person with significant control on Mar 05, 2026

    1 pagesPSC07

    Notification of James Derek Scott Carnegie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 63,752.47
    3 pagesSH01

    Termination of appointment of David Andrew Mcgowan as a director on Jan 13, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 40,432.47
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 15,077.38
    3 pagesSH01

    Confirmation statement made on Aug 19, 2025 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 10,856.39
    3 pagesSH01

    Change of details for Mr James Derek Scott Carnegie as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Director's details changed for Mr James Derek Scott Carnegie on Sep 01, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 2,569.89
    3 pagesSH01

    Second filing of Confirmation Statement dated Aug 19, 2024

    9 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    10 pagesCS01
    Annotations
    DateAnnotation
    Mar 05, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 05/03/2025.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 2,441.89
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 2,308.39
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 2,265.53
    3 pagesSH01

    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