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COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

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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)
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 6.3 to 6.6 shall not apply to any allotment or grant of rights made by the directors pursuant to the authority given 30/09/2020
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
25 Sep 2019 AA Accounts for a small company made up to 31 March 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 2,493
26 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
13 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 2,492
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 2,492
19 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2,492
18 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of capitalisation and subscription agreement 31/03/2017
05 May 2017 TM02 Termination of appointment of Inga Hutchison as a secretary on 1 May 2017
05 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2,492
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
18 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
02 Jun 2016 AP03 Appointment of Mrs Inga Hutchison as a secretary on 1 June 2016
02 Jun 2016 TM02 Termination of appointment of a secretary
02 Jun 2016 CH03 Secretary's details changed for Mr Chris Richard Maybin on 1 June 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,172
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2018