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THE WILTSHIRE DISTILLING COMPANY LIMITED

Company number 13004479

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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)
18 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2024 MR01 Registration of charge 130044790002, created on 21 August 2024
15 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 82.7218
15 Dec 2023 MR01 Registration of charge 130044790001, created on 29 November 2023
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Witchmark Distillery Fonthill Bishop Salisbury SP3 5SF on 20 June 2023
16 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with updates
13 Jan 2023 CH01 Director's details changed for Mrs Caroline May Geraedts-Espey on 30 July 2022
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 77.7218
12 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with updates
30 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2022
  • GBP 57.2143
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 77.7218
17 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 77.7218
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2022
04 Oct 2022 CERTNM Company name changed the wiltshire whisky distillery company LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 55.7143
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Ms Caroline May Geraedts-Espey as a director on 20 June 2022
01 Jul 2022 AP01 Appointment of Ms Antonia Alexandra Jamison as a director on 20 June 2022
01 Jul 2022 AP01 Appointment of Mr James Stuart Espey as a director on 20 June 2022
30 Jun 2022 AP01 Appointment of Mr Richard Lee Bancroft as a director on 20 June 2022