THE FIVE POINT BREWING COMPANY - History of Changes


DateDescription
2024-04-06 delete vpsales Will Poyer
2024-04-06 insert otherexecutives Will Poyer
2024-04-06 delete person Alesha Ivey
2024-04-06 delete person Tim Martin
2024-04-06 update person_title Doreen Joy Barber: Project Manager => Events & Projects
2024-04-06 update person_title Laura Hardman: Production Brewer => Shift Lead Brewer
2024-04-06 update person_title Manuela Campbell: Tours Manager => Staff Member
2024-04-06 update person_title Will Poyer: Head of Sales => Head of Sales & Marketing
2023-10-11 delete person Jess Rembridge
2023-10-11 delete person Min Sackey
2023-10-11 delete person Oliver Baker
2023-10-11 insert person Doreen Joy Barber
2023-10-11 update person_title Hannah Bettey: Sales & Account Manager => Senior Sales & Account Manager
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES
2023-04-28 delete otherexecutives Ben Winders
2023-04-28 insert general_emails in..@fivepointsbrewing.co.uk
2023-04-28 delete person Ben Winders
2023-04-28 delete person Mike O'Brien
2023-04-28 delete person Tobias Myland
2023-04-28 insert email in..@fivepointsbrewing.co.uk
2023-04-28 insert person Laura Hardman
2023-04-28 insert person Manuela Campbell
2023-04-28 insert person Min Sackey
2023-04-28 insert person Noah Goodliffe
2023-04-28 update person_title Ian Williams: Assistant; Logistics Manager => Facilities Manager
2023-04-28 update person_title Tiki Murray: Credit Controller; Finance Assistant => HR Administrator; Finance
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083256850002
2022-11-22 delete person Pete Walker Pembury
2022-11-22 delete person Ryan Hess
2022-11-22 insert person Stuart Anderson Pembury
2022-11-22 update person_title Alana Lim: Production Brewer => Shift Lead Brewer
2022-11-22 update person_title Tiki Murray: Finance Assistant => Credit Controller; Finance Assistant
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-08 delete person Ed Davy
2022-07-08 delete person Sebastian Main
2022-07-08 insert person Jess Rembridge
2022-06-08 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES
2022-06-07 update person_title Greg Pritchard: Sales & Demand Analyst => Demand Planner
2022-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 02/06/2022
2022-06-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FIVE POINTS GROUP LIMITED
2022-06-07 update statutory_documents CESSATION OF EDWARD MASON AS A PSC
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-07 update num_mort_outstanding 1 => 0
2022-02-07 update num_mort_satisfied 0 => 1
2022-01-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083256850001
2021-12-07 delete chiefcommercialofficer Alice Edwards
2021-12-07 insert otherexecutives Ben Winders
2021-12-07 delete person Alice Edwards
2021-12-07 delete person Ben Fleet
2021-12-07 delete person Cal Holland
2021-12-07 delete person Daniel Boxall
2021-12-07 delete person Rory Walker
2021-12-07 delete source_ip 109.108.142.206
2021-12-07 insert person Hannah Bettey
2021-12-07 insert person Oliver Baker
2021-12-07 insert person Ricky Speary
2021-12-07 insert person Tobias Myland
2021-12-07 insert source_ip 172.67.193.12
2021-12-07 insert source_ip 104.21.73.232
2021-12-07 update person_title Ben Winders: Operations Manager => Head of Operations
2021-12-07 update person_title Greg Hobbs: Head Brewer => Director of Brewing
2021-12-07 update person_title Max Descloux: Shift Lead Brewer => Head Brewer
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-10 delete email ev..@fivepointsbrewing.co.uk
2021-06-08 insert vpsales Alexa Joyal
2021-06-08 update person_title Alexa Joyal: Senior Sales Manager => Head of Sales
2021-06-08 update person_title Ian Williams: Drayperson & Warehouse Assistant => Taproom Manager
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-16 update statutory_documents ALTER ARTICLES 15/02/2021
2021-04-16 update statutory_documents ALTER ARTICLES 15/02/2021
2021-04-15 insert email ta..@fivepointsbrewing.co.uk
2021-02-20 delete about_pages_linkeddomain cryptominded.com
2021-02-20 delete about_pages_linkeddomain eebria.com
2021-02-20 delete address 61 Mare Street, Hackney, London. Crypto Revolt E8 4RG
2021-02-20 delete career_pages_linkeddomain cryptominded.com
2021-02-20 delete career_pages_linkeddomain eebria.com
2021-02-20 delete contact_pages_linkeddomain cryptominded.com
2021-02-20 delete contact_pages_linkeddomain eebria.com
2021-02-20 delete index_pages_linkeddomain cryptominded.com
2021-02-20 delete index_pages_linkeddomain eebria.com
2021-02-20 delete management_pages_linkeddomain cryptominded.com
2021-02-20 delete management_pages_linkeddomain eebria.com
2021-02-20 delete terms_pages_linkeddomain cryptominded.com
2021-02-20 delete terms_pages_linkeddomain eebria.com
2021-02-20 insert address 61 Mare Street, Hackney, London. E8 4RG
2021-02-20 update person_title Alana Lim: Brewery Assistant => Production Brewer
2021-02-20 update person_title Max Descloux: Production Brewer => Shift Lead Brewer
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 insert chiefcommercialofficer Alice Edwards
2021-01-20 delete address 3 Institute Place Hackney London E8 1JE
2021-01-20 delete address 61 Mare Street Hackney London E8 4RG
2021-01-20 delete address The Warehouse- 61 Mare Street Hackney London E8 4RG
2021-01-20 delete person Greg Stork
2021-01-20 delete person Jack Gibbs
2021-01-20 delete person Joe Kennedy
2021-01-20 delete person Liam Egan
2021-01-20 delete person Matteo Cali
2021-01-20 delete person Michael Thomson
2021-01-20 delete person Peter Northwood
2021-01-20 delete person Vincenzo Conte
2021-01-20 delete person Will Carey
2021-01-20 insert about_pages_linkeddomain cryptominded.com
2021-01-20 insert address 61 Mare Street, Hackney, London. Crypto Revolt E8 4RG
2021-01-20 insert career_pages_linkeddomain cryptominded.com
2021-01-20 insert contact_pages_linkeddomain cryptominded.com
2021-01-20 insert index_pages_linkeddomain cryptominded.com
2021-01-20 insert management_pages_linkeddomain cryptominded.com
2021-01-20 insert terms_pages_linkeddomain cryptominded.com
2021-01-20 update person_title Alice Edwards: Sales & Business Development Director => Commercial Director
2021-01-20 update person_title Cal Holland: Marketing and Events Coordinator => Marketing Manager
2020-12-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 delete address 3 INSTITUTE PLACE LONDON E8 1JE
2020-06-08 insert address 61 MARE STREET LONDON ENGLAND E8 4RG
2020-06-08 update registered_address
2020-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 3 INSTITUTE PLACE LONDON E8 1JE
2020-02-06 insert person Joe Kennedy
2020-02-06 insert person Liam Egan
2020-02-06 insert person Max Descloux
2020-02-06 insert person Michael Thomson
2020-02-06 insert person Vincenzo Conte
2020-02-06 insert person Will Carey
2020-02-06 update person_title Cal Holland: Marketing & Events Assistant => Marketing and Events Coordinator
2020-02-06 update person_title Dray Person: Jack Gibbs Drayperson & Warehouse Assistant; Bradley Hall Lead => Bradley Hall Lead
2020-01-06 delete person Filip Cizek
2020-01-06 insert email sh..@fivepointsbrewing.co.uk
2020-01-06 update person_title Ben Fleet: Assistant Head Brewer => Staff Member
2020-01-06 update person_title Dray Person: Bradley Hall Lead => Jack Gibbs Drayperson & Warehouse Assistant; Bradley Hall Lead
2020-01-06 update person_title Greg Stork: Production Brewer => Shift Lead Brewer
2020-01-06 update person_title Rory Walker: Production Brewer => Shift Lead Brewer
2019-12-06 delete person Francesca Slattery
2019-12-06 delete person Sam Lonsdale
2019-12-06 update person_title Ben Fleet: Staff Member => Assistant Head Brewer
2019-12-06 update person_title Greg Pritchard: Sales Analyst; Administrator => Sales & Demand Analyst
2019-12-06 update person_title Sebastian Main: Brewery Assistant => Production Brewer
2019-11-05 delete sales_emails sa..@fivepointsbrewing.co.uk
2019-11-05 insert general_emails he..@pemburytavern.co.uk
2019-11-05 delete email sa..@fivepointsbrewing.co.uk
2019-11-05 delete email sp..@fivepointsbrewing.co.uk
2019-11-05 insert email he..@pemburytavern.co.uk
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-07-05 delete person Marcus Hermanson
2019-06-05 delete person Judd Holmes
2019-06-05 delete person Michael Hehir
2019-06-05 update person_title Matthew Johnson: Lead Packaging Operator => Production Brewer
2019-04-05 delete general_emails in..@fivepointsbrewing.co.uk
2019-04-05 insert cfo Aiah Yambasu
2019-04-05 delete email in..@fivepointsbrewing.co.uk
2019-04-05 delete person Alix Shaw
2019-04-05 delete person George Smithers
2019-04-05 insert person Aiah Yambasu
2019-04-05 insert person Alana Lim
2019-04-05 insert person Ed Davy
2019-04-05 insert person Filip Cizek
2019-04-05 insert person Greg Stork
2019-04-05 insert person Marcus Hermanson
2019-04-05 insert person Matthew Johnson
2019-04-05 insert person Rory Walker
2019-04-05 insert person Sebastian Main
2019-04-05 update person_title Ben Winders: Events & Projects => Operations Manager
2019-04-05 update person_title Cal Holland: Events and Marketing Assistant => Marketing and Events Assistant
2019-04-05 update person_title Daniel Boxall: Lead Packaging Operator => Staff Member
2019-04-05 update person_title James Allen: James Allen Packaging Manager => Maintenance Manager
2019-04-05 update person_title Michael Hehir: James Allen Packaging Manager => Production Brewer
2019-04-05 update person_title Sam Lonsdale: Quality Manager => Staff Member
2019-02-24 delete person Tom Layland Brewer
2019-02-24 update person_title Michael Hehir Brewer: Staff Member => James Allen Packaging Manager
2019-01-23 delete person Ryan Aylward
2019-01-23 delete person Sarah Evans
2019-01-23 update person_title Tom Layland Brewer: Rebecca Norman Apprentice Brewer => James Allen Packaging Manager
2018-12-16 delete person Sarah Elkins
2018-12-16 delete person Tom Mahoney
2018-12-16 update person_title Alexa Joyal: Sales & Account Manager ( East London ) => Senior Sales Manager
2018-12-16 update person_title Francesca Slattery: Ireland Account Manager => Overseas Manager
2018-12-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL NICHOLAS
2018-11-16 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2018
2018-09-20 update person_title Alexa Joyal: Sales & Account Manager => Sales & Account Manager ( East London )
2018-09-20 update person_title Pete Walker Pembury: Taproom General Manager => Tavern General Manager
2018-09-20 update person_title Peter Northwood: Sales & Account Manager => Sales & Account Manager ( South London )
2018-09-20 update person_title Tom Layland Brewer: Staff Member => Rebecca Norman Apprentice Brewer; Brewer
2018-09-20 update person_title Tom Mahoney: Rebecca Norman Apprentice Brewer => Staff Member
2018-09-06 update statutory_documents 26/08/18 STATEMENT OF CAPITAL GBP 4987.6720
2018-08-06 insert investorrelations_emails in..@fivepointsbrewing.co.uk
2018-08-06 delete person Chris Gartman
2018-08-06 delete person Emmanuel Ross
2018-08-06 delete person Michaela Janikovicova
2018-08-06 delete person Will Ruales Brewer
2018-08-06 insert email in..@fivepointsbrewing.co.uk
2018-08-06 insert person Adam Gnych
2018-08-06 insert person Alice Edwards
2018-08-06 insert person Cal Holland
2018-08-06 insert person Daniel Boxall
2018-08-06 insert person George Smithers
2018-08-06 insert person Pete Walker
2018-08-06 insert person Ryan Aylward
2018-08-06 insert person Tom Layland Brewer
2018-08-06 insert person Tom Mahoney Brewer
2018-08-06 update person_title Alix Shaw: Lead Packaging Operator => Packaging Manager; Assistant
2018-08-06 update person_title Michael Hehir Brewer: Rebecca Norman Apprentice Brewer => Staff Member
2018-08-06 update person_title Sam Lonsdale: Staff Member => Quality Manager
2018-07-17 update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 4987.672
2018-07-12 update statutory_documents SUB-DIVISION 10/05/18
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents ADOPT ARTICLES 14/05/2018
2018-06-15 delete index_pages_linkeddomain crowdcube.com
2018-06-15 insert address 61 Mare Street, London, E8 4RG
2018-06-15 insert career_pages_linkeddomain eebria.com
2018-06-15 insert contact_pages_linkeddomain eebria.com
2018-06-15 insert index_pages_linkeddomain eebria.com
2018-06-15 insert registration_number 08325685
2018-06-15 insert terms_pages_linkeddomain eebria.com
2018-06-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-18 delete career_pages_linkeddomain londonbrewers.org
2018-04-18 insert index_pages_linkeddomain crowdcube.com
2018-03-09 delete source_ip 109.108.142.197
2018-03-09 insert source_ip 109.108.142.206
2017-12-18 delete otherexecutives Fergus Gallagher
2017-12-18 delete otherexecutives Greg Hobbs
2017-12-18 delete person Alix Shaw
2017-12-18 delete person Ben Winders
2017-12-18 delete person Doreen Joy Barber
2017-12-18 delete person Edward Mason
2017-12-18 delete person Fergus Gallagher
2017-12-18 delete person Francesca Slattery
2017-12-18 delete person Greg Hobbs
2017-12-18 delete person James Allen
2017-12-18 delete person Klára Nagy
2017-12-18 delete person Sam Lonsdale
2017-12-18 delete person Thom Hill
2017-12-18 delete person Tom Hampton
2017-12-08 update statutory_documents 02/11/17 STATEMENT OF CAPITAL GBP 4555.06
2017-12-08 update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 4020
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 delete sic_code 11030 - Manufacture of cider and other fruit wines
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-02-14 delete person Vito Carrescia
2017-02-14 insert person Alix Shaw
2017-02-14 insert person Ben Winders
2017-02-01 update statutory_documents SAIL ADDRESS CREATED
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-10 insert address 61 Mare Street Hackney London E8 4RG
2016-12-10 insert contact_pages_linkeddomain google.com
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-17 delete contact_pages_linkeddomain londonbrewerytour.com
2016-07-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-11 delete person Nick Elliot
2016-06-11 insert person Francesca Slattery
2016-06-11 update person_description Doreen Joy Barber => Doreen Joy Barber
2016-06-11 update person_description Klára Nagy => Klára Nagy
2016-03-31 insert contact_pages_linkeddomain londonbrewerytour.com
2016-02-12 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-12 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-22 update statutory_documents 11/12/15 FULL LIST
2015-12-02 insert person Sam Lonsdale
2015-12-02 update person_description Klára Nagy => Klára Nagy
2015-12-02 update person_description Tom Hampton => Tom Hampton
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-16 insert person James Allen
2015-05-16 insert person Thom Hill
2015-05-16 update person_description Doreen Joy Barber => Doreen Joy Barber
2015-05-16 update person_description Edward Mason => Edward Mason
2015-05-16 update person_description Klára Nagy => Klára Nagy
2015-05-16 update person_description Tom Hampton => Tom Hampton
2015-05-08 update num_mort_charges 0 => 1
2015-05-08 update num_mort_outstanding 0 => 1
2015-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083256850001
2015-02-18 update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 4000.00
2015-02-18 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 3000.00
2015-02-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-02-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2015-01-07 update statutory_documents 11/12/14 FULL LIST
2015-01-02 insert person Fergus Gallagher
2015-01-02 insert person Klára Nagy
2015-01-02 insert person Tom Hampton
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date null => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-11 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 3 INSTITUTE PLACE LONDON ENGLAND E8 1JE
2014-02-07 insert address 3 INSTITUTE PLACE LONDON E8 1JE
2014-02-07 insert sic_code 11030 - Manufacture of cider and other fruit wines
2014-02-07 insert sic_code 11050 - Manufacture of beer
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2013-12-11
2014-02-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2014-01-12 update website_status Disallowed => OK
2014-01-12 update robots_txt_status www.fivepointsbrewing.co.uk: 404 => 200
2014-01-07 update statutory_documents 11/12/13 FULL LIST
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLISON / 28/03/2013
2013-12-15 update website_status FlippedRobots => Disallowed
2013-12-10 update website_status OK => FlippedRobots
2013-11-07 delete address 3 INSTITUTE PLACE 3 INSTITUTE PLACE LONDON ENGLAND E8 1JE
2013-11-07 insert address 3 INSTITUTE PLACE LONDON ENGLAND E8 1JE
2013-11-07 update registered_address
2013-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 3 INSTITUTE PLACE 3 INSTITUTE PLACE LONDON E8 1JE ENGLAND
2013-07-02 delete address 26 COLVESTONE CRESCENT LONDON UNITED KINGDOM E8 2LH
2013-07-02 insert address 3 INSTITUTE PLACE 3 INSTITUTE PLACE LONDON ENGLAND E8 1JE
2013-07-02 update registered_address
2013-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 26 COLVESTONE CRESCENT LONDON E8 2LH UNITED KINGDOM
2013-04-29 update statutory_documents DIRECTOR APPOINTED MR. STEVEN ALLISON
2013-04-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-04-29 update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 2000.00
2012-12-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION