Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Porawakara Arachchige Kapila Chanaka Silva as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Catherine Judith Shrimplin as a director on 1 October 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of David Alexander Dennis Malcolm as a director on 5 June 2024
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23 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
AP01 |
Appointment of Patrick Piana as a director on 8 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Cesare Vandini as a director on 8 February 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from Glen Grant Distillery Rothes Morayshire AB38 7BN to Glen Grant Distillery Rothes Morayshire AB38 7BS on 29 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Mr Fraser John Thornton as a director on 21 November 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Sandra Saenger as a director on 10 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Luca Guarisco as a director on 10 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Catherine Judith Shrimplin as a director on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Roman Djafarov as a director on 10 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Francesco Cruciani as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Bradley Raymond Madigan as a director on 31 October 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
AP03 |
Appointment of Lesley Anne Pizzi as a secretary on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Lesley Anne Pizzi as a director on 1 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Jane George as a director on 13 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of Jane George as a secretary on 13 April 2022
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