Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
PSC05 |
Change of details for Tango Charlie Whiskey Holdings Limited as a person with significant control on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Peter James Leatt Rollings on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Wilfrid Waling Van Geest on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Wolfe on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John White on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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25 Oct 2023 |
PSC02 |
Notification of Tango Charlie Whiskey Holdings Limited as a person with significant control on 1 September 2022
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25 Oct 2023 |
PSC07 |
Cessation of Thomas Wolfe as a person with significant control on 1 September 2022
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25 Oct 2023 |
PSC07 |
Cessation of Charlotte Wolfe as a person with significant control on 1 September 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Mark Stephen Witherspoon as a director on 28 February 2022
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director count in quorum or vote in relation to any transaction entered or proposed to be entered re ssa/ authorise director conflict of interest. 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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