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Company number 13347596

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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)
30 Apr 2024	TM01	Termination of appointment of Richard James Rosenblum as a director on 30 April 2024	View PDF Termination of appointment of Richard James Rosenblum as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CH01	Director's details changed for Mr Duncan Alistair Henry Mcfadzean on 30 April 2024	View PDF Director's details changed for Mr Duncan Alistair Henry Mcfadzean on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on 25 April 2024	View PDF Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Alex Fiddock as a director on 25 April 2024	View PDF Termination of appointment of Alex Fiddock as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CERTNM	Company name changed caskstore LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed caskstore LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CH01	Director's details changed for Mr Stuart Mcleod Thom on 4 November 2022	View PDF Director's details changed for Mr Stuart Mcleod Thom on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Nimantha Kaushalya Siriwardana as a person with significant control on 15 July 2022	View PDF Cessation of Nimantha Kaushalya Siriwardana as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Timothy Paul Ashley as a director on 31 March 2022	View PDF Termination of appointment of Timothy Paul Ashley as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Timothy Paul Ashley on 24 August 2021	View PDF Director's details changed for Timothy Paul Ashley on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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