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THE WELSH WHISKY COMPANY LIMITED

Company number 03620949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 6,058,967	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 6,058,967 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 6,054,891	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 6,054,891 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 6,044,891	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 6,044,891 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 6,024,891	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 6,024,891 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 5,984,891	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 5,984,891 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 5,984,891 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 5,984,891 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
01 Feb 2024	TM01	Termination of appointment of Giancarlo Bianchi as a director on 31 January 2024	View PDF Termination of appointment of Giancarlo Bianchi as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 5,979,891	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 5,979,891 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MR01	Registration of charge 036209490027, created on 20 November 2023	View PDF Registration of charge 036209490027, created on 20 November 2023 - link opens in a new window - 13 pages (13 pages)
02 Nov 2023	MR01	Registration of charge 036209490026, created on 31 October 2023	View PDF Registration of charge 036209490026, created on 31 October 2023 - link opens in a new window - 21 pages (21 pages)
01 Nov 2023	MR01	Registration of charge 036209490025, created on 31 October 2023	View PDF Registration of charge 036209490025, created on 31 October 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 5,954,891	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 5,954,891 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 5,953,391	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 5,953,391 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 12 pages (12 pages)
01 Sep 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
16 Aug 2022	MR01	Registration of charge 036209490024, created on 15 August 2022	View PDF Registration of charge 036209490024, created on 15 August 2022 - link opens in a new window - 15 pages (15 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 5,438,891	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 5,438,891 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,437,391	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5,437,391 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM01	Termination of appointment of Sian Whitelock as a director on 31 December 2021	View PDF Termination of appointment of Sian Whitelock as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Nick Gallivan as a director on 18 November 2021	View PDF Appointment of Mr Nick Gallivan as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Martin Stuart Reed as a director on 18 November 2021	View PDF Termination of appointment of Martin Stuart Reed as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)

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THE WELSH WHISKY COMPANY LIMITED

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