Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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02 Nov 2023 |
TM02 |
Termination of appointment of Grace Ellen Stringer as a secretary on 1 November 2023
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06 Jun 2023 |
AP01 |
Appointment of Miss Grace Ellen Stringer as a director on 5 June 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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23 Nov 2022 |
CH03 |
Secretary's details changed for Miss Grace Ellen Stringer on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Weatherall on 23 November 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from The Painting House Severn Street Worcester WR1 2NE England to Unit 2 Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX on 29 September 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Weatherall as a person with significant control on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Weatherall on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from The Painting House Severn Street Worcester WR1 2nd England to The Painting House Severn Street Worcester WR1 2NE on 8 February 2022
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05 Jan 2022 |
CERTNM |
Company name changed weatheralls distillery LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-16
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 4 Welland Court Brockeridge Park Twyning Tewkesbury Glos GL20 6FD United Kingdom to The Painting House Severn Street Worcester WR1 2nd on 2 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Mark Weatherall as a person with significant control on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Mark Weatherall on 18 November 2021
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