The Dark Star Brewing Company Limited

Company Name	The Dark Star Brewing Company Limited
Company Status	Dissolved
Company Number	03053142
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	The Dark Star Brewing Co. (Inc. Skinners Of Brighton) Ltd.

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Andrew Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 December 2022)
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Robert Anthony Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Brewer
Country of Residence	England
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Director Name	Peter Frederick Skinner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Licensed Victualler
Correspondence Address	47 Grantham Road Brighton East Sussex BN1 6EF

Secretary Name	Peter Frederick Skinner
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Licensed Victualler
Correspondence Address	47 Grantham Road Brighton East Sussex BN1 6EF

Director Name	Mr Peter Haydn Halliday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 months, 1 week after company formation)
Appointment Duration	22 years, 7 months (resigned 19 February 2018)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Secretary Name	Robert Anthony Jones
Nationality	British
Status	Resigned
Appointed	06 August 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Clifton Road Brighton BN1 3HN

Director Name	Mr Mark Crispin Tranter
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 April 2013)
Role	Brewer
Country of Residence	England
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Director Name	Mr Paul Reed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Secretary Name	Mr Nigel Jonathan Hartley
Status	Resigned
Appointed	30 April 2007(12 years after company formation)
Appointment Duration	10 years, 9 months (resigned 19 February 2018)
Role	Accountant
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Director Name	Mr Nigel Jonathan Hartley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Director Name	Mr Nigel Kent Pyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 February 2018)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	22 Star Road Partridge Green Horsham West Sussex RH13 8RA

Director Name	Mr James Richard Cuthbertson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 2019)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(22 years, 9 months after company formation)
Appointment Duration	9 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Secretary Name	Ms SÉVerine Pascale BÉQuin
Status	Resigned
Appointed	19 February 2018(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2019)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Hector Gorosabel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2019(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 March 2020)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yusuke Naritsuka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2019(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Edward William Perks
Status	Resigned
Appointed	27 April 2019(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Ms Victoria Jane Segebarth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Paolo Lanzarotti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr James Anthony Smith
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(25 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yoshiaki Suzuki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2020(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	darkstarbrewing.co.uk
Email address	[email protected]
Telephone	01403 713085
Telephone region	Horsham

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Paul Reed 33.33% Ordinary C
300 at £1	Peter Haydn Halliday 33.33% Ordinary A
100 at £1	James Richard Cuthbertson 11.11% Ordinary G
100 at £1	Nigel Jonathan Hartley 11.11% Ordinary F
100 at £1	Nigel Kent Pyle 11.11% Ordinary E

Financials

Year	2014
Net Worth	£949,975
Cash	£786,991
Current Liabilities	£639,785

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 January 2017	Delivered on: 13 January 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 October 2009	Delivered on: 3 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 2007	Delivered on: 5 January 2007 Satisfied on: 31 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The duke of wellington public house 368 brighton road shoreham-by-sea by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied

Filing History

3 November 2020	Appointment of Mr Timothy James Clay as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of James Anthony Smith as a director on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of Edward William Perks as a secretary on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael William James as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Rohan Cummings as a director on 1 November 2020 (1 page)
28 October 2020	Accounts for a small company made up to 28 December 2019 (25 pages)
17 August 2020	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019 (2 pages)
6 August 2020	Appointment of Mr James Anthony Smith as a director on 28 July 2020 (2 pages)
27 March 2020	Termination of appointment of Hector Gorosabel as a director on 13 March 2020 (1 page)
27 March 2020	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020 (2 pages)
9 March 2020	Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page)
21 February 2020	Accounts for a small company made up to 31 March 2019 (23 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
25 June 2019	Appointment of Ms Victoria Jane Segebarth as a director on 25 June 2019 (2 pages)
10 June 2019	Cessation of Fuller Smith & Turner P.L.C as a person with significant control on 27 April 2019 (1 page)
10 June 2019	Notification of Asahi Europe Ltd as a person with significant control on 27 April 2019 (2 pages)
29 April 2019	Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019 (2 pages)
29 April 2019	Termination of appointment of Simon Emeny as a director on 27 April 2019 (1 page)
29 April 2019	Termination of appointment of James Richard Cuthbertson as a director on 27 April 2019 (1 page)
29 April 2019	Termination of appointment of SÃ©verine Pascale BÃ©quin as a secretary on 27 April 2019 (1 page)
29 April 2019	Appointment of Mr Edward William Perks as a secretary on 27 April 2019 (2 pages)
29 April 2019	Appointment of Mr Hector Gorosabel as a director on 27 April 2019 (2 pages)
29 April 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
29 April 2019	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019 (1 page)
29 April 2019	Termination of appointment of Jonathon David Swaine as a director on 27 April 2019 (1 page)
29 April 2019	Appointment of Mr Rohan Cummings as a director on 27 April 2019 (2 pages)
29 April 2019	Termination of appointment of Simon Ray Dodd as a director on 27 April 2019 (1 page)
29 April 2019	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB England to One Forge End Woking Surrey GU21 6DB on 29 April 2019 (1 page)
23 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (127 pages)
23 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
23 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 January 2019	Total exemption full accounts made up to 31 March 2018 (28 pages)
21 January 2019	Confirmation statement made on 20 December 2018 with updates (5 pages)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
16 November 2018	Appointment of Mr Simon Emeny as a director on 15 November 2018 (2 pages)
16 November 2018	Appointment of Mr Jonathon David Swaine as a director on 15 November 2018 (2 pages)
15 November 2018	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 November 2018 (2 pages)
17 July 2018	Purchase of own shares. ANNOTATION Clarification Clarification: This document is a second filing of form SH03 registered on 12/12/2016 (4 pages)
21 May 2018	Satisfaction of charge 030531420003 in full (1 page)
21 May 2018	Satisfaction of charge 2 in full (1 page)
9 May 2018	Secretary's details changed for Ms SÃ©verine Pascale Garnham on 30 April 2018 (1 page)
4 April 2018	Notification of Fuller Smith & Turner P.L.C as a person with significant control on 19 February 2018 (2 pages)
4 April 2018	Cessation of Peter Haydn Halliday as a person with significant control on 19 February 2018 (1 page)
9 March 2018	Statement of company's objects (2 pages)
5 March 2018	Resolutions RES13 ‐ Re-classified 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 March 2018	Change of share class name or designation (2 pages)
5 March 2018	Particulars of variation of rights attached to shares (2 pages)
23 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 February 2018	Cancellation of shares. Statement of capital on 15 February 2018 GBP 600 (6 pages)
22 February 2018	Termination of appointment of Nigel Jonathan Hartley as a director on 19 February 2018 (1 page)
22 February 2018	Appointment of Mr Simon Ray Dodd as a director on 19 February 2018 (2 pages)
22 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
22 February 2018	Termination of appointment of Nigel Jonathan Hartley as a secretary on 19 February 2018 (1 page)
22 February 2018	Appointment of Mr James Charles Robert Douglas as a director on 19 February 2018 (2 pages)
22 February 2018	Appointment of Ms SÃ©verine Pascale Garnham as a secretary on 19 February 2018 (2 pages)
22 February 2018	Termination of appointment of Peter Haydn Halliday as a director on 19 February 2018 (1 page)
22 February 2018	Termination of appointment of Nigel Kent Pyle as a director on 19 February 2018 (1 page)
22 February 2018	Registered office address changed from 22 Star Road Partridge Green Horsham West Sussex RH13 8RA to Griffin Brewery Chiswick Lane South Chiswick London W4 2QB on 22 February 2018 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (6 pages)
18 January 2018	Resolutions RES13 ‐ Sections 694 of the companies act 2006 22/03/2013 (1 page)
18 January 2018	Resolutions RES13 ‐ Sections 694 of the companies act 2006 22/03/2013 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 January 2017	Registration of charge 030531420003, created on 13 January 2017 (9 pages)
13 January 2017	Registration of charge 030531420003, created on 13 January 2017 (9 pages)
4 January 2017	Cancellation of shares. Statement of capital on 1 November 2016 GBP 600 (6 pages)
4 January 2017	Cancellation of shares. Statement of capital on 1 November 2016 GBP 600 (6 pages)
12 December 2016	Purchase of own shares. (3 pages)
12 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2016	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 17/07/2018 (4 pages)
21 November 2016	Termination of appointment of Paul Reed as a director on 1 November 2016 (1 page)
21 November 2016	Termination of appointment of Paul Reed as a director on 1 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 900 (7 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 900 (7 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
31 August 2015	Satisfaction of charge 1 in full (2 pages)
31 August 2015	Satisfaction of charge 1 in full (2 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 900 (7 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 900 (7 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 900 (7 pages)
17 February 2015	All of the property or undertaking no longer forms part of charge 1 (2 pages)
17 February 2015	All of the property or undertaking no longer forms part of charge 1 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 900 (7 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 900 (7 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 900 (7 pages)
19 December 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Allotment date- Robert Anthony Jones (4 pages)
19 December 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Allotment date- Robert Anthony Jones (4 pages)
6 November 2013	Purchase of own shares. (3 pages)
6 November 2013	Purchase of own shares. (3 pages)
30 October 2013	Cancellation of shares. Statement of capital on 30 October 2013 GBP 900 (7 pages)
30 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2013	Cancellation of shares. Statement of capital on 30 October 2013 GBP 900 (7 pages)
30 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2013	Termination of appointment of Robert Jones as a director ANNOTATION A second filed TM01 was registered on 19/12/2013 (2 pages)
2 October 2013	Termination of appointment of Robert Jones as a director ANNOTATION A second filed TM01 was registered on 19/12/2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
20 April 2013	Termination of appointment of Mark Tranter as a director (1 page)
20 April 2013	Termination of appointment of Mark Tranter as a director (1 page)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 1,200 (6 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 1,200 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
9 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,500 (16 pages)
9 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,500 (16 pages)
7 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,300 (5 pages)
7 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,300 (5 pages)
6 December 2011	Appointment of Mr Nigel Jonathan Hartley as a director (2 pages)
6 December 2011	Appointment of Mr Nigel Jonathan Hartley as a director (2 pages)
6 December 2011	Appointment of Mr James Richard Cuthbertson as a director (2 pages)
6 December 2011	Appointment of Mr Nigel Kent Pyle as a director (2 pages)
6 December 2011	Appointment of Mr James Richard Cuthbertson as a director (2 pages)
6 December 2011	Appointment of Mr Nigel Kent Pyle as a director (2 pages)
2 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 December 2011	Particulars of variation of rights attached to shares (2 pages)
2 December 2011	Particulars of variation of rights attached to shares (2 pages)
2 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Peter Haydn Halliday on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Moonhill Farm Burgess Hill Road, Ansty Haywards Heath West Sussex RH17 5AH on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Paul Reed on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Paul Reed on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mark Tranter on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Nigel Jonathan Hartley on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from Moonhill Farm Burgess Hill Road, Ansty Haywards Heath West Sussex RH17 5AH on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Robert Anthony Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter Haydn Halliday on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Nigel Jonathan Hartley on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Robert Anthony Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mark Tranter on 15 December 2009 (2 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 May 2009	Return made up to 03/05/09; full list of members (5 pages)
26 May 2009	Return made up to 03/05/09; full list of members (5 pages)
22 May 2009	Director's change of particulars / mark tranter / 01/05/2009 (1 page)
22 May 2009	Director's change of particulars / mark tranter / 01/05/2009 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 May 2008	Director's change of particulars / mark tranter / 01/03/2008 (1 page)
26 May 2008	Return made up to 03/05/08; full list of members (5 pages)
26 May 2008	Return made up to 03/05/08; full list of members (5 pages)
26 May 2008	Director's change of particulars / mark tranter / 01/03/2008 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 May 2007	Secretary resigned (1 page)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 May 2006	Return made up to 03/05/06; full list of members (3 pages)
5 May 2006	Return made up to 03/05/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 July 2005	Return made up to 03/05/05; full list of members (8 pages)
4 July 2005	Return made up to 03/05/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2004	Resolutions RES13 ‐ Cert cancel 28/07/04 (1 page)
2 September 2004	Resolutions RES13 ‐ Cert cancel 28/07/04 (1 page)
28 June 2004	Return made up to 03/05/04; full list of members (7 pages)
28 June 2004	Return made up to 03/05/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 03/05/03; full list of members (7 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 03/05/03; full list of members (7 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 September 2002	Ad 18/09/02--------- Â£ si 596@1=596 Â£ ic 4/600 (3 pages)
26 September 2002	Ad 17/09/02--------- Â£ si 1@1=1 Â£ ic 3/4 (3 pages)
26 September 2002	Ad 18/09/02--------- Â£ si 596@1=596 Â£ ic 4/600 (3 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (3 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (3 pages)
26 September 2002	Ad 17/09/02--------- Â£ si 1@1=1 Â£ ic 3/4 (3 pages)
31 July 2002	Return made up to 03/05/02; full list of members (6 pages)
31 July 2002	Return made up to 03/05/02; full list of members (6 pages)
31 July 2002	Registered office changed on 31/07/02 from: 55 surrey street brighton east sussex BN1 3PB (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 55 surrey street brighton east sussex BN1 3PB (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Company name changed the dark star brewing co. (Inc. Skinners of brighton) LTD.\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed the dark star brewing co. (Inc. Skinners of brighton) LTD.\certificate issued on 16/08/01 (2 pages)
26 July 2001	Return made up to 03/05/01; full list of members (7 pages)
26 July 2001	Return made up to 03/05/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Return made up to 03/05/00; full list of members (7 pages)
24 July 2000	Return made up to 03/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	Return made up to 03/05/99; full list of members (6 pages)
23 July 1999	Return made up to 03/05/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 03/05/98; no change of members (4 pages)
10 May 1998	Return made up to 03/05/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 June 1997	Return made up to 03/05/97; no change of members (4 pages)
10 June 1997	Return made up to 03/05/97; no change of members (4 pages)
9 November 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/07/95 (1 page)
9 November 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/07/95 (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Return made up to 03/05/96; full list of members (6 pages)
6 June 1996	Return made up to 03/05/96; full list of members (6 pages)
11 July 1995	Ad 12/06/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 1995	Ad 12/06/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
18 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Incorporation (44 pages)
3 May 1995	Incorporation (44 pages)

The Dark Star Brewing Company Limited

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