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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)
06 Feb 2025 CS01 Confirmation statement made on 23 January 2025 with updates
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 152.4
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 148.8
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