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PR SHELFCO 2 2023 LIMITED

Company number SC017607

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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)
06 Apr 2020 AAMD Amended full accounts made up to 30 June 2019
25 Mar 2020 AA Full accounts made up to 30 June 2019
07 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
10 Sep 2018 AP01 Appointment of Catherine Louise Thompson as a director on 1 September 2018
10 Sep 2018 TM01 Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
05 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
29 Jun 2017 PSC02 Notification of Pernod Ricard Sa as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
22 Mar 2017 AA Full accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,466,666.33
24 Mar 2016 AA Full accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,466,666.33
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2015 AA Full accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 7,466,666.33
02 Jun 2014 AP01 Appointment of Amanda Hamilton-Stanley as a director
26 Mar 2014 AA Full accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
22 Mar 2013 AA Full accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders