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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)
09 Nov 2015 TM01 Termination of appointment of Joshua Van Raalte Kaufman as a director on 27 October 2015
09 Nov 2015 TM01 Termination of appointment of Neil Alexander Herdman Mckerrow as a director on 28 October 2015
07 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,403,890
02 Apr 2015 AA Accounts for a small company made up to 31 August 2014
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 4,403,890
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 4,110,858
26 Nov 2014 MR01 Registration of charge 036209490016, created on 17 November 2014
08 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4,110,858
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 3,918,884
06 May 2014 MR04 Satisfaction of charge 9 in full
04 Mar 2014 AA Accounts for a small company made up to 31 August 2013
27 Feb 2014 MR01 Registration of charge 036209490015
10 Dec 2013 MR01 Registration of charge 036209490014
09 Dec 2013 MR01 Registration of charge 036209490013
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 3,918,884
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
17 Jul 2013 AP01 Appointment of Mr Huw Thomas as a director
13 Mar 2013 AA Accounts for a small company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 August 2011
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 3,679,074
23 Dec 2011 AP01 Appointment of Mr Neil Harper Burchell as a director
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 3,674,074
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders