BLACK SHEEP BREWING COMPANY LTD
| Status | ACTIVE |
| Company No. | 14589919 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2023 |
| Age | 1 year, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK SHEEP BREWING COMPANY LTD is an active private limited company with number 14589919. It was incorporated 1 year, 4 months, 9 days ago, on 13 January 2023. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145899190003
Documents
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145899190004
Documents
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145899190006
Documents
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145899190001
Documents
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145899190005
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-07
Charge number: 145899190008
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145899190009
Charge creation date: 2024-03-07
Documents
Resolution
Date: 13 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145899190007
Charge creation date: 2024-03-07
Documents
Resolution
Date: 12 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145899190006
Charge creation date: 2023-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 145899190005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 145899190003
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145899190004
Charge creation date: 2023-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 145899190002
Documents
Change account reference date company current shortened
Date: 24 May 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-01-31
New date: 2023-12-31
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mr Robert Joseph Theakston
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Francis Theakston
Appointment date: 2023-05-23
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Ms Charlene Lyons
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145899190001
Charge creation date: 2023-05-23
Documents
Cessation of a person with significant control
Date: 17 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Boquerones Holdings Limited
Cessation date: 2023-05-16
Documents
Notification of a person with significant control
Date: 17 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-05-16
Psc name: Breal Capital (Black Sheep) Holdings Limited
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Gostelow
Appointment date: 2023-05-12
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Welden
Appointment date: 2023-05-12
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-12
Officer name: Mr Ronald Robinson
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-12
Officer name: Brent Osborne
Documents
Certificate change of name company
Date: 12 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed breal (black sheep) LIMITED\certificate issued on 12/05/23
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Certificate change of name company
Date: 11 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed andrea tres LIMITED\certificate issued on 11/05/23
Documents
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