THE WHISKY EXCHANGE HOLDINGS LIMITED
Company number 13666816
- Company Overview for THE WHISKY EXCHANGE HOLDINGS LIMITED (13666816)
- Filing history for THE WHISKY EXCHANGE HOLDINGS LIMITED (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) |
|---|---|---|---|
| 08 Oct 2025 | CS01 | Confirmation statement made on 6 October 2025 with no updates | |
| 01 Jul 2025 | TM01 | Termination of appointment of Olivier Jean Marie Gasperin as a director on 30 June 2025 | |
| 04 Apr 2025 | AA | Full accounts made up to 30 June 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 03 Oct 2024 | CH01 | Director's details changed for Catherine Louise Thompson on 30 September 2024 | |
| 07 Aug 2024 | AA | Full accounts made up to 30 June 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 04 Jul 2023 | AP01 | Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 | |
| 03 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 04 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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| 08 Nov 2021 | AP01 | Appointment of Sukhinder Singh Sawhney as a director on 31 October 2021 | |
| 08 Nov 2021 | AP01 | Appointment of Rajbir Singh Sawhney as a director on 31 October 2021 | |
| 08 Nov 2021 | MA | Memorandum and Articles of Association | |
| 08 Nov 2021 | RESOLUTIONS |
Resolutions
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| 29 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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| 28 Oct 2021 | AP01 | Appointment of Olivier Jean Marie Gasperin as a director on 27 October 2021 | |
| 28 Oct 2021 | AP01 | Appointment of Edward Fells as a director on 27 October 2021 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 27 October 2021 | |
| 07 Oct 2021 | AA01 | Current accounting period shortened from 31 October 2022 to 30 June 2022 |