THE SKY WAVE DISTILLING COMPANY LIMITED filing history - Find and update company information - GOV.UK

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THE SKY WAVE DISTILLING COMPANY LIMITED

Company number 11929772

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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 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 2.31	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 2.31 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH02	Sub-division of shares on 25 January 2023	View PDF Sub-division of shares on 25 January 2023 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 25/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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