COMPASS BOX DELICIOUS WHISKY LTD. filing history - Find and update company information

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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)
05 Mar 2024	TM01	Termination of appointment of John Reppert Glaser as a director on 21 February 2024	View PDF Termination of appointment of John Reppert Glaser as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Mr Philip John Jenkins on 1 February 2024	View PDF Director's details changed for Mr Philip John Jenkins on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Rudolfo Ruiz on 1 February 2024	View PDF Director's details changed for Mr Rudolfo Ruiz on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mark William Eames on 1 February 2024	View PDF Director's details changed for Mark William Eames on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Maurice Gerard Doyle on 1 February 2024	View PDF Director's details changed for Mr Maurice Gerard Doyle on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Phillip Edward Frank Blundell on 1 February 2024	View PDF Director's details changed for Mr Phillip Edward Frank Blundell on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CH03	Secretary's details changed for Mrs Inga Hutchison on 10 November 2023	View PDF Secretary's details changed for Mrs Inga Hutchison on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Mar 2023	AP01	Appointment of Mr Phillip Edward Frank Blundell as a director on 17 March 2023	View PDF Appointment of Mr Phillip Edward Frank Blundell as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Dr Alan Gray Rutherford on 15 March 2023	View PDF Director's details changed for Dr Alan Gray Rutherford on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Dr Alan Gray Rutherford on 15 March 2023	View PDF Director's details changed for Dr Alan Gray Rutherford on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
10 Jan 2023	MR01	Registration of charge SC2051930005, created on 4 January 2023	View PDF Registration of charge SC2051930005, created on 4 January 2023 - link opens in a new window - 15 pages (15 pages)
04 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	MR04	Satisfaction of charge SC2051930002 in full	View PDF Satisfaction of charge SC2051930002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge SC2051930003, created on 20 December 2022	View PDF Registration of charge SC2051930003, created on 20 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Dec 2022	MR01	Registration of charge SC2051930004, created on 20 December 2022	View PDF Registration of charge SC2051930004, created on 20 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC02	Notification of Compass Box Holdings Limited as a person with significant control on 9 December 2022	View PDF Notification of Compass Box Holdings Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Caelum Compass Box Holdings Limited as a person with significant control on 7 December 2022	View PDF Cessation of Caelum Compass Box Holdings Limited as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	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)
16 Jun 2022	AP01	Appointment of Mark William Eames as a director on 20 April 2022	View PDF Appointment of Mark William Eames as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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