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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)
19 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	CH01	Director's details changed for Mr Jonathan Henry Carson on 8 November 2021	View PDF Director's details changed for Mr Jonathan Henry Carson on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC04	Change of details for Mr Jonathan Henry Carson as a person with significant control on 8 November 2021	View PDF Change of details for Mr Jonathan Henry Carson as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH02	Sub-division of shares on 12 April 2021	View PDF Sub-division of shares on 12 April 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 55.28572	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 55.28572 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CH01	Director's details changed for Mr Alasdair Dermot Torquil Large on 13 April 2021	View PDF Director's details changed for Mr Alasdair Dermot Torquil Large on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Alasdair Dermot Torquil Large on 13 April 2021	View PDF Director's details changed for Mr Alasdair Dermot Torquil Large on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mr Alasdair Dermot Torquil Large as a person with significant control on 13 April 2021	View PDF Change of details for Mr Alasdair Dermot Torquil Large as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Jonathan Henry Carson on 13 April 2021	View PDF Director's details changed for Mr Jonathan Henry Carson on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mr Jonathan Henry Carson as a person with significant control on 13 April 2021	View PDF Change of details for Mr Jonathan Henry Carson as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Jonathan Henry Carson on 13 April 2021	View PDF Director's details changed for Mr Jonathan Henry Carson on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH03	Secretary's details changed for Mr Alistair Munro on 13 April 2021	View PDF Secretary's details changed for Mr Alistair Munro on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AD01	Registered office address changed from , Pythouse Workshops West Hatch, Tisbury, Salisbury, Wiltshire, SP3 6PA, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 13 April 2021	View PDF Registered office address changed from , Pythouse Workshops West Hatch, Tisbury, Salisbury, Wiltshire, SP3 6PA, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 13 April 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 3 - link opens in a new window - 16 pages (16 pages)

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