WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845

Date	Type	Description	View / Download
07 Aug 2019	PSC07	Cessation of Glenn Grant Gordon as a person with significant control on 11 July 2019	(3 pages)
07 Aug 2019	PSC07	Cessation of Peter Grant Gordon as a person with significant control on 11 July 2019	(3 pages)
06 Aug 2019	TM01	Termination of appointment of Michael Lamont as a director on 6 August 2019	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Jul 2019	CERTNM	Company name changed william grant & sons holdings LIMITED\certificate issued on 09/07/19 CONNOT ‐ Change of name notice	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-09	(1 page)
08 Jul 2019	MA	Memorandum and Articles of Association	(59 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Words and expressions used in the circular to shareholders dated 13 may 2019 shall have the same meaning when used in this resolution. A shareholder who fails to submit election form by due date will be deemed to have elected for cash option. Special resolution shall operate by way of such further amendments to company's articles as may be necessary. 10/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Jun 2019	SH10	Particulars of variation of rights attached to shares	(8 pages)
26 Jun 2019	SH08	Change of share class name or designation	(2 pages)
29 May 2019	AP01	Appointment of Ms Susan Elizabeth Murray as a director on 13 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Ms Helen Gaye Cowing as a director on 13 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Iain John Grant Napier as a director on 26 April 2019	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(8 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
20 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(11 pages)
29 Feb 2016	TM01	Termination of appointment of Stella Julie David as a director on 29 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Simon John Hunt as a director on 25 February 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 343,670	(12 pages)
15 Oct 2015	AD01	Registered office address changed from The Glenfiddich Distillery Dufftown Banffshire AB55 4AD to The Glenfiddich Distillery Dufftown Keith AB55 4DH on 15 October 2015	(1 page)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
04 Aug 2015	CH03	Secretary's details changed for Ewan John Henderson on 4 August 2015	(1 page)