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THE WHISKY STOCK LIMITED

Company number 13456647

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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)
26 Sep 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2024	AA01	Current accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Current accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from Britannic House Stirling Way Borehamwood WD6 2BT England to Faith House James Street Radcliffe M26 1LN on 2 March 2022	View PDF Registered office address changed from Britannic House Stirling Way Borehamwood WD6 2BT England to Faith House James Street Radcliffe M26 1LN on 2 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC04	Change of details for Mr Menachem Mendel Brackman as a person with significant control on 20 January 2022	View PDF Change of details for Mr Menachem Mendel Brackman as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Moshe Brackman as a person with significant control on 20 January 2022	View PDF Change of details for Mr Moshe Brackman as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Alexander Owen Rind as a person with significant control on 20 January 2022	View PDF Notification of Alexander Owen Rind as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Alexander Owen Rind as a director on 20 January 2022	View PDF Appointment of Mr Alexander Owen Rind as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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