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WHISKEY (TOPCO) LIMITED

Company number 11112501

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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)
23 Feb 2018	AP01	Appointment of Mr Roy Edward Ellis as a director on 1 February 2018	View PDF Appointment of Mr Roy Edward Ellis as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 1,894.8325	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 1,894.8325 - link opens in a new window - 107 pages (107 pages)
21 Feb 2018	SH02	Sub-division of shares on 1 February 2018	View PDF Sub-division of shares on 1 February 2018 - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	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)
19 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Feb 2018	MR01	Registration of charge 111125010002, created on 1 February 2018	View PDF Registration of charge 111125010002, created on 1 February 2018 - link opens in a new window - 50 pages (50 pages)
02 Feb 2018	MR01	Registration of charge 111125010001, created on 1 February 2018	View PDF Registration of charge 111125010001, created on 1 February 2018 - link opens in a new window - 14 pages (14 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 47 pages (47 pages)

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