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THE WHISKY SOURCE LIMITED

Company number 10811834

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
03 Dec 2021 PSC04 Change of details for Mr Robert Hugo Webber as a person with significant control on 3 December 2021
03 Dec 2021 PSC01 Notification of Alicia Clare Meadley as a person with significant control on 29 November 2021
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 101
29 Nov 2021 SH08 Change of share class name or designation
29 Nov 2021 SH10 Particulars of variation of rights attached to shares
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CH01 Director's details changed for Ms Alicia Clare Meadley on 13 July 2020
13 Jul 2020 PSC04 Change of details for Mr Robert Hugo Webber as a person with significant control on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Robert Hugo Webber on 13 July 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
15 May 2019 AP01 Appointment of Ms Alicia Clare Meadley as a director on 1 April 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 March 2018