Signature Brew Ltd

Company Name	Signature Brew Ltd
Directors	Sam Alistair McGregor and Tom Bott
Company Status	Active
Company Number	07823971
Category	Private Limited Company
Incorporation Date	26 October 2011(12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Sam Alistair McGregor
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Uplands Business Park Blackhorse Lane London E17 5QJ

Director Name	Tom Bott
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(9 months, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Uplands Business Park Blackhorse Lane London E17 5QJ

Director Name	David Riley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(9 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25 Leyton Business Centre Etloe Road London Greater London E10 7BT

Director Name	Mr Roger Stewart Gray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 25 Leyton Business Centre Etloe Road London Greater London E10 7BT

Secretary Name	Mr Roger Stewart Gray
Status	Resigned
Appointed	04 November 2019(8 years after company formation)
Appointment Duration	3 years (resigned 29 November 2022)
Role	Company Director
Correspondence Address	Unit 15 Uplands Business Park Blackhorse Lane London E17 5QJ

Contact

Website	www.signaturebrew.co.uk

Location

Registered Address	Unit 15 Uplands Business Park Blackhorse Lane London E17 5QJ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Higham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 98.52% -
4.7m at £0.00001	Sam Mcgregor 0.47% Ordinary A
3.9m at £0.00001	Thomas Bott 0.38% Ordinary A
1.3m at £0.00001	David Riley 0.13% Ordinary A
1.2m at £0.00001	Roger Gray 0.12% Ordinary A
700.4k at £0.00001	Peter Fiala 0.07% Ordinary A
280.2k at £0.00001	Steve Finch 0.03% Ordinary A
224.1k at £0.00001	David Henderson 0.02% Ordinary A
224.1k at £0.00001	Karen Emanuel 0.02% Ordinary A
224.1k at £0.00001	Keh Heng 0.02% Ordinary A
224.1k at £0.00001	Marcus Bowser 0.02% Ordinary A
112.1k at £0.00001	Andrew Jones 0.01% B Investment
56k at £0.00001	Caroline Cooper 0.01% B Investment
56k at £0.00001	Danielle Viappiani 0.01% B Investment
140.1k at £0.00001	Martin Moore 0.01% Ordinary A
112.1k at £0.00001	Oliver Gaunt 0.01% B Investment
56k at £0.00001	Robin Morley 0.01% B Investment
140.1k at £0.00001	Stephan Pietge 0.01% Ordinary A
56k at £0.00001	Terry Palmer 0.01% B Investment
3.4k at £0.00001	Abdul Kaum 0.00% B Investment
449 at £0.00001	Abigail Birks 0.00% B Investment
1.1k at £0.00001	Adam Crabb 0.00% B Investment
1.1k at £0.00001	Adam Crafts 0.00% B Investment
1.1k at £0.00001	Adam Kidd 0.00% B Investment
1.1k at £0.00001	Adam Merriman 0.00% B Investment
449 at £0.00001	Adam Rogers 0.00% B Investment
225 at £0.00001	Adam Swan 0.00% B Investment
1.1k at £0.00001	Adam Thompson 0.00% B Investment
673 at £0.00001	Adam Turnbull 0.00% B Investment
2.2k at £0.00001	Alan Williams 0.00% B Investment
2.2k at £0.00001	Alex Branson 0.00% B Investment
5.6k at £0.00001	Alex Hailstone 0.00% B Investment
5.6k at £0.00001	Alexander Cooke 0.00% B Investment
5.6k at £0.00001	Alexander Gardner 0.00% B Investment
1.1k at £0.00001	Alistair Martin 0.00% B Investment
22.4k at £0.00001	Allan Percy 0.00% B Investment
3.4k at £0.00001	Andras Nemeth 0.00% B Investment
11.2k at £0.00001	Andrew Brook 0.00% B Investment
5.6k at £0.00001	Andrew Grant 0.00% B Investment
22.4k at £0.00001	Andrew Large 0.00% B Investment
4.5k at £0.00001	Anthony Gillett 0.00% B Investment
1.1k at £0.00001	Arun Kaura 0.00% B Investment
7.8k at £0.00001	Ashley Long 0.00% B Investment
673 at £0.00001	Ashok Chandragiri 0.00% B Investment
1.1k at £0.00001	Benn Mott 0.00% B Investment
1.1k at £0.00001	Bhavesh Kotecha 0.00% B Investment
225 at £0.00001	Brandon Neal 0.00% B Investment
6.7k at £0.00001	Bryce Robson 0.00% B Investment
5.6k at £0.00001	Byron Mcgill 0.00% B Investment
1.1k at £0.00001	Catherine Allan 0.00% B Investment
1.1k at £0.00001	Catherine Jackson 0.00% B Investment
1.1k at £0.00001	Catherine Masson-smith 0.00% B Investment
2.2k at £0.00001	Catherine Williams 0.00% B Investment
1.1k at £0.00001	Charlotte Cohen 0.00% B Investment
1.1k at £0.00001	Chris Bell 0.00% B Investment
22.4k at £0.00001	Chris Deering 0.00% B Investment
2.2k at £0.00001	Chris Fong 0.00% B Investment
5.6k at £0.00001	Christopher Habib 0.00% B Investment
1.1k at £0.00001	Christopher Haynes 0.00% B Investment
5.6k at £0.00001	Christopher Short 0.00% B Investment
225 at £0.00001	Christos Papathansiou 0.00% B Investment
2.2k at £0.00001	Claudine Spera 0.00% B Investment
225 at £0.00001	Colin Doran 0.00% B Investment
225 at £0.00001	Craig Thomas 0.00% B Investment
225 at £0.00001	Crowdcube Limited 0.00% B Investment
4.5k at £0.00001	Damien Broom 0.00% B Investment
225 at £0.00001	Daniel Buller 0.00% B Investment
225 at £0.00001	Daniel Goodman 0.00% B Investment
2.2k at £0.00001	Daniel Tozer 0.00% B Investment
449 at £0.00001	Daniel Warren 0.00% B Investment
2.2k at £0.00001	Danielle Inkster 0.00% B Investment
2.2k at £0.00001	Dave Mills 0.00% B Investment
9k at £0.00001	David Ellis 0.00% B Investment
1.1k at £0.00001	David Kielty 0.00% B Investment
5.6k at £0.00001	David Spector 0.00% B Investment
2.2k at £0.00001	David Thomas 0.00% B Investment
1.1k at £0.00001	David Walker 0.00% B Investment
449 at £0.00001	Dean Whittaker 0.00% B Investment
225 at £0.00001	Derek Lamberton 0.00% B Investment
5.6k at £0.00001	Dominic Trott 0.00% B Investment
1.1k at £0.00001	Elizabeth Colyer 0.00% B Investment
22.4k at £0.00001	Ella Patrickson 0.00% B Investment
11.2k at £0.00001	Emma Gooch 0.00% B Investment
1.1k at £0.00001	Emma Mooney 0.00% B Investment
1.1k at £0.00001	Emma Stephens 0.00% B Investment
35.9k at £0.00001	Enter Shikari 0.00% B Investment
225 at £0.00001	Evrins Cukurs 0.00% B Investment
1.1k at £0.00001	Fabrice Sabo 0.00% B Investment
2.2k at £0.00001	Gareth Kempster 0.00% B Investment
5.6k at £0.00001	Gareth Wimble 0.00% B Investment
5.6k at £0.00001	Gavin Sutton 0.00% B Investment
1.1k at £0.00001	Geoff Roberts 0.00% B Investment
22.4k at £0.00001	Georgina O'callaghan 0.00% B Investment
2.2k at £0.00001	Glyn Evans 0.00% B Investment
5.6k at £0.00001	Graham Ballantyne 0.00% B Investment
44.8k at £0.00001	Graham Farley 0.00% B Investment
22.4k at £0.00001	Gregg Braden 0.00% B Investment
2.2k at £0.00001	Gregg Henderson 0.00% B Investment
449 at £0.00001	Guido Schlegel 0.00% B Investment
5.6k at £0.00001	Harry Horlock 0.00% B Investment
4.5k at £0.00001	Heather Boulton 0.00% B Investment
22.4k at £0.00001	Hideaki Sakamoto 0.00% B Investment
5.6k at £0.00001	Ian Barclay 0.00% B Investment
5.6k at £0.00001	Ian Mawer 0.00% B Investment
225 at £0.00001	Jack Wilson 0.00% B Investment
22.4k at £0.00001	Jacob Vaidyan 0.00% B Investment
1.1k at £0.00001	Jacqueline Mcgregor 0.00% B Investment
225 at £0.00001	Jake Morley 0.00% B Investment
5.6k at £0.00001	James McDonald 0.00% B Investment
449 at £0.00001	James Ratcliffe 0.00% B Investment
11.2k at £0.00001	James Turner 0.00% B Investment
44.8k at £0.00001	Jamie Cane 0.00% B Investment
1.1k at £0.00001	Jean-paul Russek 0.00% B Investment
449 at £0.00001	Jenny Csecs 0.00% B Investment
225 at £0.00001	Jessica Hitchman 0.00% B Investment
22.4k at £0.00001	Jessie Scoullar 0.00% B Investment
1.1k at £0.00001	Joanne Cruickshank 0.00% B Investment
449 at £0.00001	Joanne Laffar 0.00% B Investment
22.4k at £0.00001	John Bottomley 0.00% B Investment
45k at £0.00001	John Longbottom 0.00% B Investment
5.6k at £0.00001	John Russell 0.00% B Investment
2.2k at £0.00001	John Turner 0.00% B Investment
11.2k at £0.00001	Jonathan Bellis 0.00% B Investment
2.2k at £0.00001	Jonathan Hart 0.00% B Investment
1.1k at £0.00001	Jonathan Milward 0.00% B Investment
2.2k at £0.00001	Joshua Wright 0.00% B Investment
1.1k at £0.00001	Juan Piqueras Boza 0.00% B Investment
2.2k at £0.00001	Julia Tavora 0.00% B Investment
11.2k at £0.00001	Julian Hammerton 0.00% B Investment
4.5k at £0.00001	Jun Hui Goh 0.00% B Investment
1.1k at £0.00001	Katie Mcphee 0.00% B Investment
5.6k at £0.00001	Kester Jones 0.00% B Investment
1.1k at £0.00001	Kevin Piper 0.00% B Investment
449 at £0.00001	Kevin Wight 0.00% B Investment
225 at £0.00001	Kieran Phillips 0.00% B Investment
6.7k at £0.00001	Kristian Packalen 0.00% B Investment
449 at £0.00001	Lara Baker 0.00% B Investment
1.1k at £0.00001	Leo Shui 0.00% B Investment
1.1k at £0.00001	Ludi Loup 0.00% B Investment
5.6k at £0.00001	Luke Bond 0.00% B Investment
16.8k at £0.00001	Luke Hodson 0.00% B Investment
11.2k at £0.00001	Luke Nightingale 0.00% B Investment
1.3k at £0.00001	Luke Taylor 0.00% B Investment
11.2k at £0.00001	Mandy Withers 0.00% B Investment
45k at £0.00001	Marcus Plowright 0.00% B Investment
1.1k at £0.00001	Mariann Howick 0.00% B Investment
5.6k at £0.00001	Mark Banham 0.00% B Investment
5.6k at £0.00001	Mark Corbyn 0.00% B Investment
22.4k at £0.00001	Mark Duffy 0.00% B Investment
5.6k at £0.00001	Mark Firman 0.00% B Investment
2.2k at £0.00001	Mark Gradwell 0.00% B Investment
2.2k at £0.00001	Mark Hughes 0.00% B Investment
225 at £0.00001	Mark Malone 0.00% B Investment
5.6k at £0.00001	Mark Whittaker 0.00% B Investment
5.6k at £0.00001	Martin Boaler 0.00% B Investment
22.4k at £0.00001	Martin Conlon 0.00% B Investment
5.6k at £0.00001	Martin Hoare 0.00% B Investment
5.6k at £0.00001	Martin Walker 0.00% B Investment
1.1k at £0.00001	Matt Carson 0.00% B Investment
4.5k at £0.00001	Matthew Badowski 0.00% B Investment
225 at £0.00001	Matthew Harrison 0.00% B Investment
1.1k at £0.00001	Matthew Marsh 0.00% B Investment
11.2k at £0.00001	Michael Hall 0.00% B Investment
225 at £0.00001	Michael Holt 0.00% B Investment
5.6k at £0.00001	Michael Wells 0.00% B Investment
1.1k at £0.00001	Mike Clayton-jones 0.00% B Investment
449 at £0.00001	Miles Griffiths 0.00% B Investment
449 at £0.00001	Narsimh Singh 0.00% B Investment
5.6k at £0.00001	Nicholas Alexandrou 0.00% B Investment
1.1k at £0.00001	Nicola Coveney 0.00% B Investment
22.4k at £0.00001	Nikolaos Nikolaou 0.00% B Investment
1.1k at £0.00001	Ola Akinyemi 0.00% B Investment
1.1k at £0.00001	Oli Crutchfield 0.00% B Investment
1.1k at £0.00001	Oliver Smyth 0.00% B Investment
2.2k at £0.00001	Oliver Wood 0.00% B Investment
2.2k at £0.00001	Patrick Owen 0.00% B Investment
1.1k at £0.00001	Paul Hilditch 0.00% B Investment
11.2k at £0.00001	Paul Tran 0.00% B Investment
1.1k at £0.00001	Paul Ward 0.00% B Investment
225 at £0.00001	Paul Weston 0.00% B Investment
2.2k at £0.00001	Peter Stacey 0.00% B Investment
11.2k at £0.00001	R. Godden 0.00% B Investment
11.2k at £0.00001	Rebecca Sterry 0.00% B Investment
1.1k at £0.00001	Richard Berwick 0.00% B Investment
5.6k at £0.00001	Richard Mooney 0.00% B Investment
5.6k at £0.00001	Richard Patterson 0.00% B Investment
5.6k at £0.00001	Robert Goold 0.00% B Investment
5.6k at £0.00001	Robert Hollinshead 0.00% B Investment
1.1k at £0.00001	Robert Keeling 0.00% B Investment
1.1k at £0.00001	Robert Smith 0.00% B Investment
1.1k at £0.00001	Ross Fiford 0.00% B Investment
2.2k at £0.00001	Ross Williams 0.00% B Investment
1.1k at £0.00001	Roy Bergestuen 0.00% B Investment
2.2k at £0.00001	Russ Lines-jobling 0.00% B Investment
16.8k at £0.00001	Russell Garrett 0.00% B Investment
5.6k at £0.00001	Russell Monhemius 0.00% B Investment
1.1k at £0.00001	Ruta Marcinkus 0.00% B Investment
1.1k at £0.00001	Sam Butterworth 0.00% B Investment
2.2k at £0.00001	Sam Cock 0.00% B Investment
4.5k at £0.00001	Sam Cook 0.00% B Investment
225 at £0.00001	Samuel Hanney 0.00% B Investment
1.1k at £0.00001	Sarah Jowitt 0.00% B Investment
449 at £0.00001	Sarah Wallace 0.00% B Investment
6.7k at £0.00001	Scott Hall 0.00% B Investment
2.2k at £0.00001	Scroobiuspip 0.00% B Investment
22.4k at £0.00001	Sean Mcloughlin 0.00% B Investment
4.5k at £0.00001	Sean Robertson 0.00% B Investment
33.6k at £0.00001	Sean Rogers 0.00% B Investment
1.1k at £0.00001	Sharon Hughes 0.00% B Investment
5.6k at £0.00001	Shivani Patel 0.00% B Investment
1.1k at £0.00001	Simeon Mctighe 0.00% B Investment
1.1k at £0.00001	Stefan Giemza 0.00% B Investment
1.1k at £0.00001	Stephen Williams 0.00% B Investment
1.1k at £0.00001	Steve Clift 0.00% B Investment
449 at £0.00001	Steven Mound 0.00% B Investment
225 at £0.00001	Steven Purvis 0.00% B Investment
1.1k at £0.00001	Stewart Cork 0.00% B Investment
5.6k at £0.00001	Stewart Parish 0.00% B Investment
1.1k at £0.00001	Stuart Hillston 0.00% B Investment
2.2k at £0.00001	Stuart Ropke 0.00% B Investment
225 at £0.00001	Suzanne Taff 0.00% B Investment
2.2k at £0.00001	Terrence Beddows 0.00% B Investment
449 at £0.00001	Thomas Kirby 0.00% B Investment
2.2k at £0.00001	Thomas Mccordall 0.00% B Investment
1.6k at £0.00001	Thomas O'sullivan 0.00% B Investment
1.1k at £0.00001	Thomas Pinks 0.00% B Investment
5.6k at £0.00001	Tim Bell 0.00% B Investment
5.6k at £0.00001	Timothy Thomas 0.00% B Investment
1.1k at £0.00001	Tom Sander 0.00% B Investment
11.2k at £0.00001	Tom Ward 0.00% B Investment
22.4k at £0.00001	Torsten Pelicke 0.00% B Investment
449 at £0.00001	Valentin Buretea 0.00% B Investment
2.2k at £0.00001	Victor Del Arco Cristia 0.00% B Investment
1.1k at £0.00001	Werner Schutz 0.00% B Investment

Financials

Year	2014
Net Worth	-£69,090
Cash	£3,046
Current Liabilities	£81,536

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

1 April 2022	Delivered on: 7 April 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
23 June 2016	Delivered on: 1 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 November 2022	Termination of appointment of Roger Stewart Gray as a secretary on 29 November 2022 (1 page)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 November 2022	Confirmation statement made on 7 November 2022 with updates (63 pages)
27 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 181.74112 (3 pages)
21 June 2022	Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
7 April 2022	Registration of charge 078239710002, created on 1 April 2022 (38 pages)
24 March 2022	Cessation of Thomas Antony Bott as a person with significant control on 31 March 2019 (1 page)
5 December 2021	Confirmation statement made on 7 November 2021 with updates (65 pages)
11 November 2021	Satisfaction of charge 078239710001 in full (4 pages)
5 August 2021	Change of details for Thomas Bott as a person with significant control on 5 August 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
7 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 181.20922 (3 pages)
11 December 2020	Confirmation statement made on 7 November 2020 with updates (65 pages)
27 November 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
19 May 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 180.28379 (4 pages)
15 November 2019	Appointment of Mr Roger Stewart Gray as a secretary on 4 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with updates (65 pages)
8 November 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 169.04362 (3 pages)
17 September 2019	Registered office address changed from Unit 25 Leyton Business Centre Etloe Road London Greater London E10 7BT to Unit 15 Uplands Business Park Blackhorse Lane London E17 5QJ on 17 September 2019 (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 May 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 167.55 (8 pages)
27 April 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 167.55 (4 pages)
7 November 2018	Change of details for Mr Sam Alistair Mcgregor as a person with significant control on 1 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 May 2018	Termination of appointment of David Riley as a director on 20 April 2018 (1 page)
1 March 2018	Termination of appointment of Roger Stewart Gray as a director on 1 March 2018 (1 page)
17 January 2018	Compulsory strike-off action has been discontinued (1 page)
17 January 2018	Compulsory strike-off action has been discontinued (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 January 2018	Confirmation statement made on 26 October 2017 with updates (25 pages)
15 January 2018	Confirmation statement made on 26 October 2017 with updates (25 pages)
15 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 157.62824 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 157.62824 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 February 2017	Confirmation statement made on 26 October 2016 with updates (26 pages)
10 February 2017	Confirmation statement made on 26 October 2016 with updates (26 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 July 2016	Registration of charge 078239710001, created on 23 June 2016 (9 pages)
1 July 2016	Registration of charge 078239710001, created on 23 June 2016 (9 pages)
22 June 2016	Director's details changed for Mr Sam Alistair Mcgregor on 6 June 2016 (4 pages)
22 June 2016	Director's details changed for Mr Sam Alistair Mcgregor on 6 June 2016 (4 pages)
7 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 149.04516 (22 pages)
7 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 149.04516 (22 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 149.04 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 149.04 (4 pages)
15 May 2015	Change of share class name or designation (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
15 May 2015	Change of share class name or designation (2 pages)
15 May 2015	Sub-division of shares on 13 April 2015 (5 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
15 May 2015	Sub-division of shares on 13 April 2015 (5 pages)
17 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,100.8976 (5 pages)
17 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,100.8976 (5 pages)
14 October 2014	Registered office address changed from , Workshop 45 Hackney Downs Studios, Amhurst Terrace, London, E8 2BT to Unit 25 Leyton Business Centre Etloe Road London Greater London E10 7BT on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from Workshop 45 Hackney Downs Studios Amhurst Terrace London E8 2BT to Unit 25 Leyton Business Centre Etloe Road London Greater London E10 7BT on 14 October 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 November 2013	Director's details changed for Mr Roger Stewart Gray on 1 October 2013 (2 pages)
21 November 2013	Director's details changed for Mr Roger Stewart Gray on 1 October 2013 (2 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,100.9 (5 pages)
21 November 2013	Director's details changed for David Riley on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for David Riley on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for Tom Bott on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for Tom Bott on 1 June 2013 (2 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,100.9 (5 pages)
21 November 2013	Director's details changed for Mr Roger Stewart Gray on 1 October 2013 (2 pages)
21 November 2013	Director's details changed for Tom Bott on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for David Riley on 1 June 2013 (2 pages)
18 November 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 10,100.9 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 10,100.9 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 10,100.9 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 100.9 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 100.9 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 January 2013	Registered office address changed from , the Marie Lloyd 24 Chart Street, London, Greater London, N1 6DD on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from the Marie Lloyd 24 Chart Street London Greater London N1 6DD on 29 January 2013 (1 page)
14 January 2013	Appointment of Mr Roger Stewart Gray as a director (3 pages)
14 January 2013	Appointment of Mr Roger Stewart Gray as a director (3 pages)
26 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 100 (4 pages)
7 August 2012	Appointment of Tom Bott as a director (3 pages)
7 August 2012	Sub-division of shares on 2 August 2012 (5 pages)
7 August 2012	Appointment of David Riley as a director (3 pages)
7 August 2012	Appointment of Tom Bott as a director (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 100 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 100 (4 pages)
7 August 2012	Appointment of David Riley as a director (3 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Sub-division of shares on 2 August 2012 (5 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
7 August 2012	Sub-division of shares on 2 August 2012 (5 pages)
22 June 2012	Registered office address changed from 63E Fitzjohns Ave Hampstead London London NW3 6PE United Kingdom on 22 June 2012 (2 pages)
22 June 2012	Registered office address changed from , 63E Fitzjohns Ave, Hampstead, London, London, NW3 6PE, United Kingdom on 22 June 2012 (2 pages)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Signature Brew Ltd

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