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ALPHA WHISKY LTD

Company number SC609125

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 384,176	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 384,176 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Blair Thomson Stewart as a director on 24 January 2024	View PDF Appointment of Mr Blair Thomson Stewart as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 378,035	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 378,035 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 367,505	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 367,505 - link opens in a new window - 3 pages (3 pages)
21 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 275,811	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 275,811 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 275,811	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 275,811 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Nov 2021	PSC01	Notification of Alan Macdonald Watt as a person with significant control on 26 September 2018	View PDF Notification of Alan Macdonald Watt as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of Alan Macdonald Watt as a person with significant control on 30 November 2020	View PDF Cessation of Alan Macdonald Watt as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 208,680	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 208,680 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 126,671	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 126,671 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)

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ALPHA WHISKY LTD

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