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CHIVAS BROTHERS (HOLDINGS) LIMITED

Company number 04248641

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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)
03 Oct 2024	CH01	Director's details changed for Catherine Louise Thompson on 30 September 2024	View PDF Director's details changed for Catherine Louise Thompson on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
18 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 USD 820,000 EUR 451,851.22	View PDF Statement of capital on 15 December 2022 USD 820,000 EUR 451,851.22 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC05	Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 20 December 2021	View PDF Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC05	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 20 December 2021	View PDF Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Catherine Louise Thompson on 1 September 2021	View PDF Director's details changed for Catherine Louise Thompson on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021	View PDF Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)

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CHIVAS BROTHERS (HOLDINGS) LIMITED

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