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FRESHWATER SPIRITS COMPANY LTD

Company number SC662401

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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)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 to be subdivided into 40,000 ordinary shares of £0.000025 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £1 to be subdivided into 40,000 ordinary shares of £0.000025 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 5 Viewfield Road Juniper Green EH14 5BE Scotland to The Biscuit Factory 4-6 Anderson Place Edinburgh EH6 5NP on 29 April 2021	View PDF Registered office address changed from 5 Viewfield Road Juniper Green EH14 5BE Scotland to The Biscuit Factory 4-6 Anderson Place Edinburgh EH6 5NP on 29 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Nicholas Charles Ravenhall as a director on 4 January 2021	View PDF Appointment of Mr Nicholas Charles Ravenhall as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	AP01	Appointment of Mr Peter William Donald Allison as a director on 1 September 2020	View PDF Appointment of Mr Peter William Donald Allison as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	AP01	Appointment of Mr Duncan Mcrae as a director on 1 September 2020	View PDF Appointment of Mr Duncan Mcrae as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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