PR SHELFCO 2 2023 LIMITED: Filings - Page 2

Appointment of Edward Fells as a director on Oct 01, 2020

Termination of appointment of Vincent Turpin as a director on Sep 30, 2020

Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020

Confirmation statement made on Jun 27, 2020 with no updates

Change of details for Pernod Ricard Sa as a person with significant control on Apr 06, 2016

Director's details changed for Mr Stuart Macnab on May 13, 2020

Director's details changed for Catherine Louise Thompson on Jan 10, 2020

Amended full accounts made up to Jun 30, 2019

Full accounts made up to Jun 30, 2019

Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019

Confirmation statement made on Jun 27, 2019 with no updates

Full accounts made up to Jun 30, 2018

Appointment of Catherine Louise Thompson as a director on Sep 01, 2018

Termination of appointment of Amanda Hamilton-Stanley as a director on Aug 31, 2018

Confirmation statement made on Jun 27, 2018 with no updates

Full accounts made up to Jun 30, 2017

Appointment of Vincent Turpin as a director on Sep 01, 2017

Termination of appointment of Herve Denis Michel Fetter as a director on Aug 31, 2017

Notification of Pernod Ricard Sa as a person with significant control on Apr 06, 2016

Confirmation statement made on Jun 27, 2017 with no updates

Full accounts made up to Jun 30, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

Full accounts made up to Jun 30, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

Resolutions

Resolutions