ARMIT WINES LIMITED

Company number 01609571

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
25 Jun 2018	PSC08	Notification of a person with significant control statement	(3 pages)
22 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
12 Dec 2017	AP01	Appointment of Mrs Karen Lesley Ellis as a director on 23 January 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Dominic Edwin Collier as a director on 30 June 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
08 May 2017	AAMD	Amended full accounts made up to 31 March 2016	(23 pages)
21 Apr 2017	AAMD	Amended full accounts made up to 31 March 2016	(23 pages)
11 Apr 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
27 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 6 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 016095710007 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 016095710008 in full	(1 page)
19 Jan 2017	CH02	Director's details changed for Baarsma Wine Group Holding Bvs on 5 October 2016	(1 page)
17 Jan 2017	TM02	Termination of appointment of David Burton as a secretary on 5 October 2016	(1 page)
17 Jan 2017	TM02	Termination of appointment of David Burton as a secretary on 5 October 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of David John Burton as a director on 5 October 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of David John Burton as a director on 5 October 2016	(1 page)
17 Jan 2017	AP01	Appointment of Miss Kirsten Emma Kilby as a director on 10 October 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Dominic Edwin Collier as a director on 24 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Michael Laing as a director on 24 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 486,132	(6 pages)
10 May 2016	AP03	Appointment of Mr David Burton as a secretary on 1 March 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Samantha Paveley as a director on 29 April 2016	(1 page)

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