THE WELSH WHISKY COMPANY LIMITED

Company number 03620949

Date	Type	Description	View / Download
10 Jan 2020	TM01	Termination of appointment of Glenn Gifford Tutssel as a director on 10 January 2020	(1 page)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 4,587,618 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020.	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 4,561,390 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020.	(4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(11 pages)
24 Apr 2019	AA	Full accounts made up to 31 August 2018	(22 pages)
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(11 pages)
20 Apr 2018	MR01	Registration of charge 036209490020, created on 6 April 2018	(6 pages)
20 Apr 2018	MR01	Registration of charge 036209490019, created on 6 April 2018	(6 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
07 Sep 2017	TM01	Termination of appointment of James Sneddon Swan as a director on 7 September 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(11 pages)
21 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	(12 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 4,411,390	(3 pages)
18 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(13 pages)
10 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
17 Feb 2016	MR01	Registration of charge 036209490018, created on 17 February 2016	(16 pages)
11 Jan 2016	TM01	Termination of appointment of Alun John Evans as a director on 20 December 2015	(1 page)
16 Dec 2015	MR01	Registration of charge 036209490017, created on 16 December 2015	(13 pages)
09 Dec 2015	MR04	Satisfaction of charge 12 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 036209490013 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 036209490016 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Roy Noble as a director on 28 October 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next