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HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED

Company number 09997019

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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)
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Mar 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
10 Mar 2016 AD01 Registered office address changed from Delphian House Riverside, New Bailey Street Manchester M3 5FS United Kingdom to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 10 March 2016
08 Mar 2016 AP01 Appointment of Christopher James Wright as a director on 16 February 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 100
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016 SH08 Change of share class name or designation
10 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-10
  • GBP 50