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COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

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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)
18 Jun 2010 CH01 Director's details changed for John Reppert Glaser on 17 March 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2,126.00
27 Nov 2009 CH01 Director's details changed for John Reppert Glaser on 13 October 2009
16 Apr 2009 288b Appointment terminated secretary amy englehardt
16 Apr 2009 363a Return made up to 17/03/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363s Return made up to 17/03/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2008 288b Director resigned
10 Dec 2007 288a New director appointed
30 Oct 2007 288a New director appointed
03 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 88(2)R Ad 24/05/07-24/05/07 £ si 178@1=178 £ ic 1333/1511
15 Jun 2007 123 Nc inc already adjusted 21/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Act not apply to allotm 21/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007 363s Return made up to 17/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 333@1=333 £ ic 1000/1333
17 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 123 £ nc 1000/1333 26/04/06
13 Apr 2006 363s Return made up to 17/03/06; full list of members