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INSTITUTE OF MASTERS OF WINE(THE)

Company number 01059707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
25 Jun 2021 AP01 Appointment of Mrs Emma Symington as a director on 8 September 2020
25 Jun 2021 AP01 Appointment of Ms Mary Gorman-Mcadams as a director on 8 September 2020
25 Jun 2021 TM01 Termination of appointment of Stephen Charters as a director on 7 September 2020
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
02 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-code of conduct 04/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 CC04 Statement of company's objects
13 Feb 2020 TM01 Termination of appointment of Rufus Laurence Olins as a director on 2 January 2020
30 Oct 2019 AP01 Appointment of Ms Natasha Hughes as a director on 10 September 2019
30 Oct 2019 AP01 Appointment of Ms Caroline Hermann as a director on 10 September 2019
30 Oct 2019 AP01 Appointment of Mr David Forer as a director on 10 September 2019
30 Oct 2019 TM01 Termination of appointment of Philip Tuck as a director on 10 September 2019
30 Oct 2019 TM01 Termination of appointment of Konstantinos Lazarakis as a director on 10 September 2019
10 Oct 2019 AA Accounts for a small company made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
27 Jun 2019 AP01 Appointment of Mr Rufus Laurence Olins as a director on 29 April 2019
27 Jun 2019 AP01 Appointment of Mr Rod Smith as a director on 12 September 2018
27 Jun 2019 AP01 Appointment of Ms Caro Maurer as a director on 12 September 2018
27 Jun 2019 TM01 Termination of appointment of Jane Emma Masters as a director on 12 September 2018
27 Jun 2019 TM01 Termination of appointment of Pedro Ballesteros Torres as a director on 12 September 2018
27 Jun 2019 TM01 Termination of appointment of Jane Skilton as a director on 12 September 2018
27 Jun 2019 TM01 Termination of appointment of Penelope Richards as a director on 15 January 2019