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LOCHNAGAR WHISKY VAULTS LTD

Company number SC757230

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	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 - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 815,000	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 815,000 - link opens in a new window - 8 pages (8 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Apr 2024	AA01	Current accounting period extended from 28 February 2024 to 30 April 2024	View PDF Current accounting period extended from 28 February 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	PSC02	Notification of Copenhagen Fortuna Co a/S as a person with significant control on 20 November 2023	View PDF Notification of Copenhagen Fortuna Co a/S as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of David Alexander Sloan as a person with significant control on 20 November 2023	View PDF Cessation of David Alexander Sloan as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Gustav Just Karberg as a director on 20 November 2023	View PDF Appointment of Mr Gustav Just Karberg as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Erik Pedersen Thomsen as a director on 20 November 2023	View PDF Appointment of Mr Erik Pedersen Thomsen as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC01	Notification of David Alexander Sloan as a person with significant control on 31 May 2023	View PDF Notification of David Alexander Sloan as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Copenhagen Fortuna Company a/S as a person with significant control on 30 May 2023	View PDF Cessation of Copenhagen Fortuna Company a/S as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Erik Thomsen Pedersen as a director on 30 May 2023	View PDF Termination of appointment of Erik Thomsen Pedersen as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Gustav Just Karberg as a director on 30 May 2023	View PDF Termination of appointment of Gustav Just Karberg as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	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)
02 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 4 - link opens in a new window - 11 pages (11 pages)

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LOCHNAGAR WHISKY VAULTS LTD

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