CHIVAS BROTHERS INTERNATIONAL LIMITED

Company number SC646563

Date	Type	Description	View / Download
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
11 Jan 2021	TM01	Termination of appointment of Glen Brasington as a director on 31 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Sebastien Borda as a director on 1 December 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Stephane Dehlinger as a director on 1 September 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Nicolas Blacknell as a director on 1 April 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Scott Livingstone as a director on 31 August 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Richard John Black as a director on 30 June 2020	(1 page)
12 May 2020	CH01	Director's details changed for Catherine Louise Thompson on 10 January 2020	(2 pages)
22 Apr 2020	PSC07	Cessation of Chivas Holdings (Ip) Limited as a person with significant control on 27 January 2020	(1 page)
22 Apr 2020	PSC05	Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 27 January 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 31 March 2020	(1 page)
06 Apr 2020	AP03	Appointment of Stuart Andrew Ferrie Mckechnie as a secretary on 31 March 2020	(2 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,000,001	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
28 Jan 2020	PSC02	Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Glen Brasington as a director on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Vincent Turpin as a director on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Scott Livingstone as a director on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Jennie Louise Norrish as a director on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mathieu Deslandes as a director on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Richard John Black as a director on 27 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Miriam Eceolaza Zabalza as a director on 27 January 2020	(2 pages)