THE WHISKY SOURCE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-12-03 with updates

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09/08/249 August 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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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with updates

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22/11/2222 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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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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03/12/213 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Notification of Alicia Clare Meadley as a person with significant control on 2021-11-29

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03/12/213 December 2021 Change of details for Mr Robert Hugo Webber as a person with significant control on 2021-12-03

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-30

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29/11/2129 November 2021 Particulars of variation of rights attached to shares

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29/11/2129 November 2021 Change of share class name or designation

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

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

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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15/05/1915 May 2019 DIRECTOR APPOINTED MS ALICIA CLARE MEADLEY

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23/04/1923 April 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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21/07/1721 July 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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09/06/179 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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