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WHISKYINVESTDIRECT LTD

Company number 09068458

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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 Jan 2019	AD01	Registered office address changed from 7th Floor, 3 Shortlands Shortlands London W6 8DA England to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019	View PDF Registered office address changed from 7th Floor, 3 Shortlands Shortlands London W6 8DA England to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr Rupert Charles Patrick on 9 January 2019	View PDF Director's details changed for Mr Rupert Charles Patrick on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AD01	Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019	View PDF Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
19 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AP01	Appointment of Mr Campbell Tulloch Evans as a director on 12 April 2016	View PDF Appointment of Mr Campbell Tulloch Evans as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,634,972	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,634,972 - link opens in a new window - 11 pages (11 pages)
28 Jul 2015	AP01	Appointment of Mr Alexis Robert Procter as a director on 9 July 2015	View PDF Appointment of Mr Alexis Robert Procter as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,634,972	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 1,634,972 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,624,972	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 1,624,972 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	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 - 23 pages (23 pages)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,000	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	View PDF Current accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AD01	Registered office address changed from 33 Thornton Avenue London W4 1QF England to 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP on 27 March 2015	View PDF Registered office address changed from 33 Thornton Avenue London W4 1QF England to 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP on 27 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP03	Appointment of Ms Justina Prytula as a secretary on 2 March 2015	View PDF Appointment of Ms Justina Prytula as a secretary on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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