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WHISKEY & WEALTH CLUB HOLDINGS LTD

Company number 13929763

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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)
23 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CS01	20/02/23 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/03/2023	View PDF 20/02/23 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/03/2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	SH02	Sub-division of shares on 16 December 2022	View PDF Sub-division of shares on 16 December 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 16/12/2022	View PDF Resolutions RES13 ‐ Subdivide 16/12/2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC03	Notification of Craft Distilling Group Limited as a person with significant control on 16 December 2022	View PDF Notification of Craft Distilling Group Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC07	Cessation of James Bradley as a person with significant control on 16 December 2022	View PDF Cessation of James Bradley as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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