EDRINGTON DISTILLERS GROUP LIMITED

Company number SC017727

Date	Type	Description	View / Download
03 Apr 2024	AP01	Appointment of Mr Scott John Mccroskie as a director on 1 April 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Jeremy Mcdowell Chaplin as a director on 1 April 2024	(1 page)
31 Jan 2024	PSC02	Notification of The Edrington Group Limited as a person with significant control on 21 December 2023	(2 pages)
31 Jan 2024	PSC07	Cessation of Edrington Distillers Limited as a person with significant control on 21 December 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
21 Nov 2023	CERTNM	Company name changed row & company LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	(3 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
08 Dec 2021	PSC07	Cessation of Itm Participations S.A.S. as a person with significant control on 31 March 2021	(1 page)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
16 Apr 2021	MA	Memorandum and Articles of Association	(9 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Apr 2021	AP01	Appointment of Mr Paul Andrew Hyde as a director on 15 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Massimo Antonio Fabris as a director on 15 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Yves Audo as a director on 31 March 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Frederic Gourgeon as a director on 31 March 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
25 Nov 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
24 Jul 2020	AP03	Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020	(2 pages)
24 Jul 2020	TM02	Termination of appointment of Gemma May Robson as a secretary on 23 July 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)