WHISKYINVESTDIRECT LTD

Company number 09068458

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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 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 1,624,972
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000
28 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
27 Mar 2015 AD01 Registered office address changed from 33 Thornton Avenue London W4 1QF England to 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP on 27 March 2015
02 Mar 2015 AP03 Appointment of Ms Justina Prytula as a secretary on 2 March 2015
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted