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)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Bacardi Uk Limited as a person with significant control on 20 April 2022	View PDF Cessation of Bacardi Uk Limited as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC02	Notification of Caelum Compass Box Holdings Limited as a person with significant control on 20 April 2022	View PDF Notification of Caelum Compass Box Holdings Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 2,553	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 2,553 - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP01	Appointment of Mr Philip John Jenkins as a director on 20 April 2022	View PDF Appointment of Mr Philip John Jenkins as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Jean Marc Lambert as a director on 20 April 2022	View PDF Termination of appointment of Jean Marc Lambert as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Maurice Gerard Doyle as a director on 20 April 2022	View PDF Appointment of Mr Maurice Gerard Doyle as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Hector Ortiz as a director on 20 April 2022	View PDF Termination of appointment of Hector Ortiz as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Rudolfo Ruiz as a director on 20 April 2022	View PDF Appointment of Mr Rudolfo Ruiz as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC07	Cessation of John Reppert Glaser as a person with significant control on 20 April 2022	View PDF Cessation of John Reppert Glaser as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 6,669	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 6,669 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 2,493	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 2,493 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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