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WINE-SEARCHER UK LIMITED

Company number 03039611

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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)
24 Aug 2020 PSC01 Notification of Thomas Pascal Brown as a person with significant control on 13 August 2020
24 Aug 2020 PSC01 Notification of Martin Raphael Brown as a person with significant control on 13 August 2020
24 Aug 2020 TM01 Termination of appointment of Julian Perry as a director on 13 August 2020
24 Aug 2020 TM02 Termination of appointment of Julian Perry as a secretary on 13 August 2020
24 Aug 2020 PSC07 Cessation of Julian Perry as a person with significant control on 13 August 2020
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
15 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 SH03 Purchase of own shares.
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 169.55
05 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 127
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 127
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 127
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011