BREWBOARD LIMITED
| Status | ACTIVE |
| Company No. | 10154931 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2016 |
| Age | 8 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BREWBOARD LIMITED is an active private limited company with number 10154931. It was incorporated 8 years, 2 months, 6 days ago, on 28 April 2016. The company address is Unit B3 Button End Unit B3 Button End, Cambridge, CB22 7GX, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Change registered office address company with date old address new address
Date: 08 May 2023
Action Date: 08 May 2023
Category: Address
Type: AD01
Change date: 2023-05-08
Old address: Mar Lodge High Street Little Chesterford CB10 1TS United Kingdom
New address: Unit B3 Button End Harston Cambridge CB22 7GX
Documents
Capital allotment shares
Date: 08 May 2023
Action Date: 19 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-19
Capital : 97,500 GBP
Documents
Capital allotment shares
Date: 08 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 87,750 GBP
Documents
Appoint person director company with name date
Date: 08 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Raoul Radford
Appointment date: 2023-05-04
Documents
Appoint person director company with name date
Date: 08 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Curran
Appointment date: 2023-05-04
Documents
Appoint person director company with name date
Date: 08 May 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Russell White
Appointment date: 2023-04-19
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-08
Capital : 78,000 GBP
Documents
Notification of a person with significant control
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver Peter Pugh
Notification date: 2021-02-08
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Oliver Peter Pugh
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Raymond Stuart Chambers
Documents
Change person secretary company with change date
Date: 16 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-02-10
Officer name: Paul Duncan Archer
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Mr Paul Duncan Archer
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond Stuart Chambers
Notification date: 2018-02-19
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Duncan Archer
Notification date: 2018-02-19
Documents
Withdrawal of a person with significant control statement
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-13
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 19 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-19
Capital : 68,000 GBP
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Davis
Termination date: 2019-04-23
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Peter Pugh
Appointment date: 2017-01-19
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ludovic James Chapman
Termination date: 2017-01-19
Documents
Change account reference date company previous shortened
Date: 15 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
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