CHAPTER 7 WHISKY LTD.

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Company Documents

DateDescription
11/06/2511 June 2025 Termination of appointment of Sebastian Graham Harding as a director on 2025-06-06

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Registration of charge SC6217800001, created on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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13/09/2213 September 2022 Notification of Supermassive Beverage Company Llc as a person with significant control on 2022-09-10

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13/09/2213 September 2022 Change of details for Abdurrahman Selim Evin as a person with significant control on 2022-09-10

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13/09/2213 September 2022 Change of details for Flaviar Inc. as a person with significant control on 2022-09-10

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13/09/2213 September 2022 Cessation of Supermassive Beverage Company Llc as a person with significant control on 2022-07-10

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-10

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11/05/2211 May 2022 Micro company accounts made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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23/03/2123 March 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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13/01/2013 January 2020 DIRECTOR APPOINTED MR GRISA SOBA

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13/01/2013 January 2020 DIRECTOR APPOINTED MR SEBASTIAN GRAHAM HARDING

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30/12/1930 December 2019 SECOND FILED SH01 - 18/12/19 STATEMENT OF CAPITAL GBP 212.95

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23/12/1923 December 2019 ADOPT ARTICLES 19/12/2019

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIAR INC.

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19/12/1919 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 217.95

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24/09/1924 September 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR SOMDATTA SAMB

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19/02/1919 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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