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IN THE WELSH WIND DISTILLERY LTD

Company number 11166962

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2024
  • GBP 145.2
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 145.2
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2024.
07 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 141.7
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2023
  • GBP 133.7
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 16/02/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 126.4
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.
15 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 23 January 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 126.4
27 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 23/01/23 Statement of Capital gbp 126.4
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023
03 Jan 2023 AP01 Appointment of Mr Thomas Gwyn Davies as a director on 21 December 2022
03 Jan 2023 AP01 Appointment of Mr Matthew Kieboom as a director on 21 December 2022
03 Jan 2023 AP01 Appointment of Mr Simon John Dixon as a director on 21 December 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 125
26 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
17 Mar 2022 SH02 Sub-division of shares on 9 March 2022
17 Mar 2022 SH02 Sub-division of shares on 9 March 2022
17 Mar 2022 SH02 Sub-division of shares on 9 March 2022
17 Mar 2022 SH02 Sub-division of shares on 9 March 2022
17 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 15/03/2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 122
01 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 January 2022
28 Jan 2022 CS01 23/01/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.