The Greater Good Fresh Brewing Co Ltd

Company Name	The Greater Good Fresh Brewing Co Ltd
Company Status	Active
Company Number	07213215
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Previous Names	STU Brew Limited and Victor's Drinks Limited

Business Activity

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

Directors

Director Name	Mr Ralph Thierry Broadbent
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 10-16 Scrutton Street London EC2A 4RU

Director Name	Mr Alex Paul Dixon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 10-16 Scrutton Street London EC2A 4RU

Director Name	Mr Hugh Richard Bishop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Director Name	Mr Simon Mark Haslam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Director Name	Ms Jemima Chloe Bird
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Director Name	Stephen John Denison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Director Name	Cecelia Goodall
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 January 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fourth Floor 10-16 Scrutton Street London EC2A 4RU

Director Name	Mr Thomas Benjamin Blomfield
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(11 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 October 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Director Name	Mr Adam Tristan Keary
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(11 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Director Name	Mr Andrew Gordon James Robertson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(11 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 October 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	11a Uplands Business Park Blackhorse Lane London E17 5QN

Contact

Website	victorsdrinks.com
Email address	[email protected]

Location

Registered Address	11a Uplands Business Park Blackhorse Lane London E17 5QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Higham Hill
Built Up Area	Greater London

Shareholders

1 at £1	Alex Paul Dixon 50.00% Ordinary
1 at £1	Ralph Thierry Broadbent 50.00% Ordinary

Financials

Year	2014
Net Worth	-£171,897
Cash	£4,399
Current Liabilities	£383,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

8 April 2022	Delivered on: 14 April 2022 Persons entitled: Different Corner Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

28 November 2023	Statement of capital following an allotment of shares on 3 November 2023 GBP 14.899542 (7 pages)
1 November 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 14.351348 (5 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 12.011467 (9 pages)
27 September 2023	Second filing of Confirmation Statement dated 19 July 2022 (20 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 17 February 2023 GBP 12.574421 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 17 November 2022 GBP 11.872046 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 26 July 2022 GBP 11.219116 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 12.266945 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 12.545574 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 12.646536 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 12.315023 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11.905699 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 11.891276 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 11.276808 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 12.001852 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 13 February 2023 GBP 12.316023 (9 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 12.043533 (9 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
25 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (50 pages)
25 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (32 pages)
25 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (48 pages)
25 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (46 pages)
19 September 2023	Statement of capital following an allotment of shares on 30 August 2023 GBP 13.697603 (4 pages)
22 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 13.654351 (5 pages)
23 July 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 12.830767 (5 pages)
23 July 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 13.482234 (4 pages)
23 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13.258196 (6 pages)
23 July 2023	Confirmation statement made on 19 July 2023 with updates (18 pages)
23 July 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 13.38608 (4 pages)
23 July 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 13.306273 (4 pages)
18 July 2023	Director's details changed for Mr Ralph Thierry Broadbent on 23 October 2020 (2 pages)
18 July 2023	Director's details changed for Mr Alex Paul Dixon on 23 October 2020 (2 pages)
9 May 2023	Statement of capital following an allotment of shares on 17 November 2022 GBP 11.979066 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 12.422043 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 19 December 2022 GBP 12.012719 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 4 November 2022 GBP 11.383828 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 28 December 2022 GBP 12.150553 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 22 November 2022 GBP 11.998296 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 12.753556 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 12.108872 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 12.373965 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (6 pages)
9 May 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 12.118487 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 17 February 2023 GBP 12.681441 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 12.423043 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 15 February 2023 GBP 12.652594 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (5 pages)
17 January 2023	Appointment of Stephen John Denison as a director on 16 November 2022 (2 pages)
17 January 2023	Appointment of Ms Jemima Chloe Bird as a director on 16 November 2022 (2 pages)
16 January 2023	Satisfaction of charge 072132150001 in full (1 page)
14 November 2022	Termination of appointment of Adam Tristan Keary as a director on 31 October 2022 (1 page)
24 October 2022	Termination of appointment of Andrew Gordon James Robertson as a director on 24 October 2022 (1 page)
6 October 2022	Termination of appointment of Thomas Benjamin Blomfield as a director on 4 October 2022 (1 page)
14 September 2022	Statement of capital following an allotment of shares on 26 July 2022 GBP 11.326136 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023. (7 pages)
13 September 2022	Total exemption full accounts made up to 26 December 2021 (18 pages)
1 September 2022	Confirmation statement made on 19 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2023. (18 pages)
18 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 5.773915 (5 pages)
22 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 5.773915 (4 pages)
5 May 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 5.73576 (4 pages)
25 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2022	Registration of charge 072132150001, created on 8 April 2022 (36 pages)
5 April 2022	Statement of capital following an allotment of shares on 15 February 2022 GBP 5.6944 (4 pages)
5 April 2022	Statement of capital following an allotment of shares on 15 February 2022 GBP 5.6944 (4 pages)
5 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 5.726454 (5 pages)
10 March 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 5.688648 (4 pages)
10 March 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 5.688648 (4 pages)
10 March 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 5.688648 (4 pages)
10 March 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 5.688648 (4 pages)
9 March 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 5.688648 (4 pages)
2 March 2022	Director's details changed for Mr Simon Mark Haslam on 2 March 2022 (2 pages)
10 February 2022	Termination of appointment of Cecelia Goodall as a director on 25 January 2022 (1 page)
25 January 2022	Appointment of Mr Adam Tristan Keary as a director on 13 January 2022 (2 pages)
25 January 2022	Appointment of Mr Simon Mark Haslam as a director on 13 January 2022 (2 pages)
25 January 2022	Appointment of Thomas Benjamin Blomfield as a director on 13 January 2022 (2 pages)
25 January 2022	Appointment of Mr Hugh Richard Bishop as a director on 13 January 2022 (2 pages)
25 January 2022	Appointment of Mr Andrew Gordon James Robertson as a director on 13 January 2022 (2 pages)
12 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 5.668791 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
21 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 5.663104 (4 pages)
3 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
17 November 2021	Sub-division of shares on 1 November 2021 (9 pages)
17 November 2021	Sub-division of shares on 1 November 2021 (9 pages)
10 November 2021	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 5.260 (6 pages)
9 November 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
9 November 2021	Statement of capital following an allotment of shares on 22 October 2021 GBP 5.27 (5 pages)
25 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 5.27 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 (7 pages)
15 October 2021	Statement of capital following an allotment of shares on 29 September 2021 GBP 5.26 (8 pages)
29 September 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 4.78 (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
10 August 2021	Notification of Ralph Thierry Broadbent as a person with significant control on 6 April 2016 (2 pages)
10 August 2021	Cessation of Alex Paul Dixon as a person with significant control on 14 April 2021 (1 page)
10 August 2021	Notification of Alex Paul Dixon as a person with significant control on 6 April 2016 (2 pages)
10 August 2021	Cessation of Ralph Thierry Broadbent as a person with significant control on 19 April 2021 (1 page)
10 August 2021	Statement of capital following an allotment of shares on 23 July 2021 GBP 4.754 (8 pages)
4 August 2021	Confirmation statement made on 19 July 2021 with updates (13 pages)
19 July 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 4.129 (5 pages)
19 July 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 4.129 (5 pages)
19 July 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 4.129 (5 pages)
19 July 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 4.129 (5 pages)
19 July 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 4.129 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 3.887 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 6 November 2020 GBP 3.803 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 31 July 2020 GBP 3.412 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 22 October 2020 GBP 3.753 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 10 March 2021 GBP 4.198 (6 pages)
16 July 2021	Statement of capital following an allotment of shares on 6 November 2020 GBP 3.803 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 3.901 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 3.901 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 16 July 2020 GBP 3.369 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 31 July 2020 GBP 3.412 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 3.984 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4.019 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4.019 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 6 November 2020 GBP 3.803 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 4.217 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 3.901 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 3.984 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 4.217 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 4.129 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 3.984 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 19 August 2020 GBP 3.465 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 18 September 2020 GBP 3.57 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4.019 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 22 October 2020 GBP 3.753 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 3.887 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 4.549 (10 pages)
16 July 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 3.984 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4.019 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 20 September 2020 GBP 3.588 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 29 September 2020 GBP 3.641 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 3.964 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 3.887 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 9 November 2020 GBP 3.83 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 3 August 2020 GBP 3.447 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 29 September 2020 GBP 3.641 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 3.964 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 4.217 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 3.918 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 6 November 2020 GBP 3.803 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 3.918 (5 pages)
16 July 2021	Statement of capital following an allotment of shares on 31 July 2020 GBP 3.412 (5 pages)
28 October 2020	Registered office address changed from Unit 4 Lennox Trading Estate Lennox Road London E17 8NS England to 11a Uplands Business Park Blackhorse Lane London E17 5QN on 28 October 2020 (1 page)
31 July 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 3.061 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 3.212 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 3.04 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 3.022 (5 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with updates (8 pages)
31 July 2020	Statement of capital following an allotment of shares on 22 February 2020 GBP 3.18 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 3.113 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 3.352 (6 pages)
31 July 2020	Statement of capital following an allotment of shares on 4 November 2019 GBP 2.882 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 3.198 (5 pages)
31 July 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 3.145 (5 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 September 2019	Director's details changed for Cecelia Broadbent on 16 March 2018 (2 pages)
13 September 2019	Registered office address changed from Unit 308 E1 Business Sudios 7 Whitechapel Road London E1 1DU United Kingdom to Unit 4 Lennox Trading Estate Lennox Road London E17 8NS on 13 September 2019 (1 page)
19 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 (3 pages)
16 August 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 2.812 (5 pages)
16 August 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
4 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 2.357 (4 pages)
18 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 2.34 (4 pages)
18 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 2.332 (4 pages)
17 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
7 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 2.283 (4 pages)
16 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 July 2018	Registered office address changed from Fourth Floor 10-16 Scrutton Street London EC2A 4RU England to Unit 308 E1 Business Sudios 7 Whitechapel Road London E1 1DU on 30 July 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 May 2018	Director's details changed for Mr Alex Paul Dixon on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Ralph Thierry Broadbent on 17 May 2018 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 July 2017	Notification of Ralph Thierry Broadbent as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Fourth Floor 10-16 Scrutton Street London EC2A 4RU on 10 July 2017 (1 page)
10 July 2017	Notification of Alex Paul Dixon as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Ralph Thierry Broadbent as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Director's details changed for Cecelia Broadbent on 10 July 2017 (2 pages)
10 July 2017	Notification of Alex Paul Dixon as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Ralph Thierry Broadbent as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Cecelia Broadbent on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Ralph Thierry Broadbent on 10 July 2017 (2 pages)
10 July 2017	Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Fourth Floor 10-16 Scrutton Street London EC2A 4RU on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Alex Paul Dixon on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Ralph Thierry Broadbent on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
10 July 2017	Director's details changed for Mr Alex Paul Dixon on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
10 July 2017	Notification of Alex Paul Dixon as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Director's details changed for Mr Ralph Thierry Broadbent on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Ralph Thierry Broadbent on 12 June 2017 (2 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 October 2016	Director's details changed for Cecilia Broadbent on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Cecilia Broadbent on 18 October 2016 (2 pages)
23 August 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
23 August 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Resolutions RES13 ‐ Subdivision of shares 07/06/2016 (21 pages)
27 June 2016	Resolutions RES13 ‐ Subdivision of shares 07/06/2016 (21 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
5 May 2016	Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Mr Ralph Thierry Broadbent on 29 April 2016 (2 pages)
5 May 2016	Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Mr Ralph Thierry Broadbent on 29 April 2016 (2 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
26 April 2016	Appointment of Cecilia Broadbent as a director on 11 January 2016 (2 pages)
26 April 2016	Appointment of Cecilia Broadbent as a director on 11 January 2016 (2 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 2 ordinary shares of Â£1 each be sub-divided as 200 ordinary shares of Â£0.01 each 01/01/2016 (21 pages)
17 February 2016	Sub-division of shares on 1 January 2016 (6 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 2 ordinary shares of Â£1 each be sub-divided as 200 ordinary shares of Â£0.01 each 01/01/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 February 2016	Sub-division of shares on 1 January 2016 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
3 February 2015	Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
23 January 2014	Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014 (2 pages)
5 November 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
5 November 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
25 April 2013	Annual return made up to 6 April 2013 (4 pages)
25 April 2013	Annual return made up to 6 April 2013 (4 pages)
25 April 2013	Annual return made up to 6 April 2013 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Registered office address changed from 21 Corfe Road Stoborough Wareham Dorset BH20 5AB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages)
5 December 2012	Registered office address changed from 21 Corfe Road Stoborough Wareham Dorset BH20 5AB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 21 Corfe Road Stoborough Wareham Dorset BH20 5AB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Ralph Thierry Broadbent on 19 November 2012 (2 pages)
24 July 2012	Company name changed stu brew LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (3 pages)
24 July 2012	Change of name notice (2 pages)
24 July 2012	Company name changed stu brew LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (3 pages)
24 July 2012	Change of name notice (2 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from 21 Corfe Road Stoborough, Wareham Buxton Dorset BH20 5AB United Kingdom on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 21 Corfe Road Stoborough, Wareham Buxton Dorset BH20 5AB United Kingdom on 12 April 2010 (1 page)
6 April 2010	Incorporation (23 pages)
6 April 2010	Incorporation (23 pages)

The Greater Good Fresh Brewing Co Ltd

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