71 BREWING LIMITED: Filings

  • Overview

    Company Name71 BREWING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509679
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 71 BREWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 27, 2026 with updates

    6 pagesCS01

    Appointment of Mr Nathan Paul Burrough as a director on Mar 24, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2026

    • Capital: GBP 325.82
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 317.65
    3 pagesSH01

    Confirmation statement made on Sep 05, 2025 with updates

    6 pagesCS01

    Director's details changed for Mr John Wesley Nelms on Sep 05, 2025

    2 pagesCH01

    Director's details changed for Mr Fergus Sydney Clark on Sep 05, 2025

    2 pagesCH01

    Appointment of Mrs Karen Margaret Knowles as a director on Aug 21, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 306.59
    3 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 274.81
    3 pagesSH01

    Director's details changed for Mr Duncan George Alexander on Aug 01, 2025

    2 pagesCH01

    Director's details changed for Mr Duncan George Alexander on Aug 01, 2025

    2 pagesCH01

    Appointment of Mr Martin Ewan as a secretary on Jun 16, 2025

    2 pagesAP03

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Duncan George Alexander as a person with significant control on Sep 14, 2024

    1 pagesPSC07

    Registration of charge SC5096790004, created on Nov 11, 2024

    10 pagesMR01

    Alterations to floating charge SC5096790002

    19 pages466(Scot)

    Satisfaction of charge SC5096790003 in full

    1 pagesMR04

    Director's details changed for Mr Duncan George Alexander on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Duncan George Alexander on Oct 01, 2024

    2 pagesCH01

    Change of details for Mr Duncan George Alexander as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    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