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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)
19 Nov 2021 TM01 Termination of appointment of Martin Stuart Reed as a director on 18 November 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
25 May 2021 AA Full accounts made up to 31 August 2020
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 237,789
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2021 AP01 Appointment of Mrs Louise Short as a director on 7 April 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 5,411,391
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 5,408,178
02 Feb 2021 AP01 Appointment of Mr Neil Richard Quigley as a director on 1 February 2021
02 Feb 2021 AP01 Appointment of Mr Giancarlo Bianchi as a director on 1 February 2021
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 5,402,178
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 5,189,618
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 4,989,618
13 Nov 2020 AP01 Appointment of Mr Gerald Holtham as a director on 10 November 2020
01 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
26 May 2020 MR01 Registration of charge 036209490023, created on 15 May 2020
06 May 2020 MR01 Registration of charge 036209490022, created on 30 April 2020
04 May 2020 MR04 Satisfaction of charge 3 in full
10 Mar 2020 AA Full accounts made up to 31 August 2019
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 4,789,618
02 Mar 2020 MR01 Registration of charge 036209490021, created on 2 March 2020
27 Feb 2020 CH01 Director's details changed for Mr Martin Stuart Reed on 27 February 2020
04 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 4,587,618
04 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2019
  • GBP 4,561,390
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 4,689,618