INCHARVIE GROUP LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-06 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-06 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Director's details changed for Mr James Anstey Preston Wild on 2023-12-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Notification of a person with significant control statement

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25/01/2325 January 2023 Confirmation statement made on 2023-01-06 with updates

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25/01/2325 January 2023 Cessation of James Anstey Preston Wild as a person with significant control on 2021-10-21

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25/01/2325 January 2023 Cessation of William James Garnock as a person with significant control on 2021-10-21

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24/01/2324 January 2023 Termination of appointment of Paul Stennett as a director on 2022-12-21

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24/01/2324 January 2023 Termination of appointment of Jonathan Peter Worlidge as a director on 2022-12-21

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with updates

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Memorandum and Articles of Association

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Statement of company's objects

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 05/05/20 STATEMENT OF CAPITAL GBP 127.89

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20/05/2020 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 119.55

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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

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06/09/196 September 2019 08/07/19 STATEMENT OF CAPITAL GBP 118.35

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 23/10/18 STATEMENT OF CAPITAL GBP 110.01

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01/10/181 October 2018 ADOPT ARTICLES 24/04/2018

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20/09/1820 September 2018 30/07/18 STATEMENT OF CAPITAL GBP 101.67

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18/09/1818 September 2018 COMPANY NAME CHANGED INCHARVIE SPIRITS LIMITED CERTIFICATE ISSUED ON 18/09/18

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17/07/1817 July 2018 DIRECTOR APPOINTED MR JAMES ANSTEY PRESTON WILD

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06/06/186 June 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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