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WILLIAM GRANT & SONS BRANDS LIMITED

Company number 08871077

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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)
13 Sep 2024	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)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Sep 2024	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)
10 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024	View PDF Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Søren Hagh as a director on 16 May 2024	View PDF Appointment of Mr Søren Hagh as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024	View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Rita Marie Greenwood as a director on 5 March 2024	View PDF Termination of appointment of Rita Marie Greenwood as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022	View PDF Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 Oct 2022	AP01	Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022	View PDF Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022	View PDF Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022	View PDF Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Gary William Brewer as a director on 31 January 2022	View PDF Termination of appointment of Gary William Brewer as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Paul Geoffrey Hancock as a director on 31 December 2021	View PDF Appointment of Mr Paul Geoffrey Hancock as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Paul Henry Rochford as a director on 31 December 2021	View PDF Termination of appointment of Paul Henry Rochford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Victor Dragoi as a director on 26 February 2021	View PDF Termination of appointment of Victor Dragoi as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
07 Jan 2021	TM01	Termination of appointment of Simon John Hunt as a director on 30 November 2020	View PDF Termination of appointment of Simon John Hunt as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM02	Termination of appointment of Gregory Justin Bargeton as a secretary on 30 September 2020	View PDF Termination of appointment of Gregory Justin Bargeton as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)

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WILLIAM GRANT & SONS BRANDS LIMITED

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