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CES WHISKY LIMITED

Company number SC135381

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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 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC07	Cessation of Per Steen Molin Heinze as a person with significant control on 1 May 2023	View PDF Cessation of Per Steen Molin Heinze as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 31,100,000	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 31,100,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
23 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr Brian Stubtoft as a director on 23 June 2021	View PDF Appointment of Mr Brian Stubtoft as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021	View PDF Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CH01	Director's details changed for Mr Erik Pederson Thomsen on 26 February 2020	View PDF Director's details changed for Mr Erik Pederson Thomsen on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 23,000,000	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 23,000,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 16,000,000 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CES WHISKY LIMITED

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