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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)
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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2018
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,127
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AP03 Appointment of Mr Chris Richard Maybin as a secretary on 1 July 2015
08 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,127
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2,127.00
17 Sep 2014 SH10 Particulars of variation of rights attached to shares