THE WHISKY EXCHANGE HOLDINGS LIMITED filing history - Find and update company information

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THE WHISKY EXCHANGE HOLDINGS LIMITED

Company number 13666816

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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)
02 Apr 2024	TM01	Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024	View PDF Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023	View PDF Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023	View PDF Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023	View PDF Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023	View PDF Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 175,000,002	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 175,000,002 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Sukhinder Singh Sawhney as a director on 31 October 2021	View PDF Appointment of Sukhinder Singh Sawhney as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Rajbir Singh Sawhney as a director on 31 October 2021	View PDF Appointment of Rajbir Singh Sawhney as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2021	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 - 1 page (1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 175,000,001	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 175,000,001 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Olivier Jean Marie Gasperin as a director on 27 October 2021	View PDF Appointment of Olivier Jean Marie Gasperin as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Edward Fells as a director on 27 October 2021	View PDF Appointment of Edward Fells as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 27 October 2021	View PDF Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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