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GLENFIDDICH WEST LIMITED

Company number 15068042

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-section 630 15/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-section 630 15/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC05	Change of details for Christopher Moran Energy Limited as a person with significant control on 15 November 2024	View PDF Change of details for Christopher Moran Energy Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC02	Notification of Boralex Limited as a person with significant control on 15 November 2024	View PDF Notification of Boralex Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Nicolas Antoine Marie Wolff as a director on 15 November 2024	View PDF Appointment of Mr Nicolas Antoine Marie Wolff as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Esbjorn Roderick Wilmar as a director on 15 November 2024	View PDF Appointment of Mr Esbjorn Roderick Wilmar as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	AA01	Previous accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-13 GBP 100	View PDF Incorporation Statement of capital on 2023-08-13 GBP 100 - link opens in a new window - 43 pages (43 pages)

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