WHITEBOX DRINKS LIMITED
Company number SC693603 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 8 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-06 · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-10 · 3 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 3 pages | View document |
| 20 Aug 2025 | Change of details for Mr Benjamin Iravani as a person with significant control on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 3 pages | View document |
| 2 May 2025 | Director's details changed for Mr Benjamin Iravani on 2025-04-02 · 2 pages | View document |
| 2 May 2025 | Change of details for Mr Benjamin Iravani as a person with significant control on 2025-04-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Josh Graham Rennie on 2025-04-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Christopher Masters on 2025-04-02 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Director's details changed for Mr Benjamin Iravani on 2025-03-01 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Benjamin Iravani as a person with significant control on 2025-03-01 · 2 pages | View document |
| 28 Feb 2025 | Registration of charge SC6936030003, created on 2025-02-24 · 20 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Christopher Masters on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-21 · 1 page | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 27 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 3 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 8 pages | View document |
| 19 Mar 2024 | Satisfaction of charge SC6936030002 in full · 1 page | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 3 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 6 pages | View document |
| 28 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 28 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-09 · 4 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-09 · 3 pages | View document |
| 23 Mar 2023 | Appointment of Mr Christopher Masters as a director on 2022-11-25 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Alexander Lawrence as a director on 2022-11-25 · 1 page | View document |
| 23 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 23 Mar 2023 | Termination of appointment of John William Ferguson as a director on 2023-03-16 · 1 page | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 17 Jan 2022 | Registration of charge SC6936030001, created on 2022-01-15 · 11 pages | View document |
| 11 Jan 2022 | Appointment of Mr Alexander J S Lawrence as a director on 2021-09-17 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Josh Graham Rennie as a director on 2021-09-17 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Professor Andrew Justin Radcliffe Porter as a director on 2021-09-17 · 2 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-20 · 3 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 3 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions · 2 pages | View document |
| 27 Sep 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 26 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |