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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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
AP01 |
Appointment of Graham Coull as a director on 17 April 2024
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01 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Feb 2024 |
AP01 |
Appointment of Anesu Ashley Kadzura as a director on 6 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Julian Xavier Withrington as a director on 6 February 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from Kilmalid Stirling Road Dumbarton G82 2SS Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 October 2023
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23 Oct 2023 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 13 October 2023
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06 Sep 2023 |
PSC02 |
Notification of Sunray Bidco Uk Limited as a person with significant control on 4 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Catherine Louise Thompson as a director on 4 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 4 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Julian Xavier Withrington as a director on 4 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Chivas Brothers International Limited as a person with significant control on 4 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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29 May 2023 |
PSC05 |
Change of details for Chivas Brothers International Limited as a person with significant control on 29 May 2023
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29 May 2023 |
PSC07 |
Cessation of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 29 May 2023
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26 May 2023 |
PSC02 |
Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Chivas Holdings (Ip) Limited as a person with significant control on 25 May 2023
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20 Mar 2023 |
PSC02 |
Notification of Chivas Holdings (Ip) Limited as a person with significant control on 17 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Chivas Brothers International Limited as a person with significant control on 17 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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02 Mar 2023 |
PSC02 |
Notification of Chivas Brothers International Limited as a person with significant control on 1 March 2023
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