CVH SPIRITS LIMITED
ActiveCompany no. SC109881 · Private limited company · Incorporated 16 Mar 1988
Company no. SC109881 · Private limited company · Incorporated 16 Mar 1988
Original documents filed with Companies House · 370 filings
23 Jul 2026
Capital
Statement of capital following an allotment of shares on 2 Jul 2026
PDF · 3 pages
4 Jun 2026
Officers
Director's details changed for Mr Werner Nolte on 1 Jun 2026
PDF · 2 pages
19 Mar 2026
Accounts
Group of companies' accounts made up to 30 Jun 2025
Filed on paper · 41 pages
8 Feb 2026
Confirmation
Confirmation statement made on 26 Jan 2026 with no updates
PDF · 3 pages
8 Feb 2026
Officers
Termination of appointment of Julian Deering Patton as a director on 31 Jan 2026
PDF · 1 page
15 Oct 2025
Officers
Director's details changed for Mr Julian Deering Patton on 14 Sep 2025
PDF · 2 pages
28 Mar 2025
Accounts
Group of companies' accounts made up to 30 Jun 2024
Filed on paper · 42 pages
3 Feb 2025
Confirmation
Confirmation statement made on 26 Jan 2025 with updates
PDF · 4 pages
11 Dec 2024
Officers
Director's details changed for Mr Julian Deering Patton on 6 Dec 2024
PDF · 2 pages
9 May 2024
Capital
Statement of capital following an allotment of shares on 25 Apr 2024
PDF · 3 pages
3 May 2024
Ownership
Change of details for Distell Group Limited as a person with significant control on 11 Mar 2024
PDF · 2 pages
1 Nov 2023
Officers
Appointment of Mr Steven Jeffrey Nathan as a director on 1 Nov 2023
PDF · 2 pages
1 Nov 2023
Officers
Termination of appointment of Kate Sarah Rycroft as a director on 31 Oct 2023
PDF · 1 page
28 Jul 2023
Officers
Director's details changed for Mr Julian Deering Patton on 1 Jul 2023
PDF · 2 pages
13 Apr 2022
Charge
Registration of charge SC1098810041, created on 11 Apr 2022
PDF · 20 pages
12 Apr 2022
Charge
Registration of charge SC1098810040, created on 11 Apr 2022
PDF · 32 pages
Showing 1–25 of 370 filings. Documents open on Companies House in a new tab.
3 Jan 2025
Officers
Appointment of Mr Ronan Christopher O'rahilly as a director on 1 Jan 2025
PDF · 2 pages
3 Jan 2025
Officers
Termination of appointment of Steven Jeffrey Nathan as a director on 31 Dec 2024
PDF · 1 page
27 Mar 2024
Accounts
Group of companies' accounts made up to 30 Jun 2023
Filed on paper · 42 pages
7 Feb 2024
Confirmation
Confirmation statement made on 26 Jan 2024 with updates
PDF · 4 pages
26 Apr 2023
Change Of Name
Certificate of change of name
PDF · 3 pages
1 Mar 2023
Capital
Statement of capital following an allotment of shares on 28 Feb 2023
PDF · 3 pages
20 Feb 2023
Accounts
Group of companies' accounts made up to 30 Jun 2022
Filed on paper · 42 pages
2 Feb 2023
Confirmation
Confirmation statement made on 26 Jan 2023 with no updates
PDF · 3 pages