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VIRGIN WINE ONLINE LIMITED

Company number 03800762

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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)
21 Oct 2014 MR01 Registration of charge 038007620013, created on 17 October 2014
10 Mar 2014 AA Full accounts made up to 28 June 2013
03 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 9,533,706,996
17 Dec 2013 MR04 Satisfaction of charge 6 in full
07 Dec 2013 MR01 Registration of charge 038007620012
25 Nov 2013 SH10 Particulars of variation of rights attached to shares
25 Nov 2013 SH08 Change of share class name or designation
25 Nov 2013 SH02 Sub-division of shares on 11 November 2013
  • ANNOTATION Clarification a second filed SH02 was registered on 16/03/2021
25 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 189,858,007 preference shares of £0.05 each registered in the name of direct wines holdings LTD be subdivided and converted to 9,492,900,350 ordinary shares of £0.001 each. 11/11/2013
25 Nov 2013 CC04 Statement of company's objects
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of existing memorandum of association are revoked and deleted 11/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 AP01 Appointment of Mr Paul Adams as a director
22 Nov 2013 AP01 Appointment of Mr Graeme David Weir as a director
22 Nov 2013 MR01 Registration of charge 038007620011
21 Nov 2013 TM01 Termination of appointment of Christopher Humphreys as a director
21 Nov 2013 TM01 Termination of appointment of Simon Mcmurtrie as a director
21 Nov 2013 MR01 Registration of charge 038007620010
19 Nov 2013 MR01 Registration of charge 038007620008
19 Nov 2013 MR01 Registration of charge 038007620009
13 Nov 2013 MR01 Registration of charge 038007620007
18 Mar 2013 AA Full accounts made up to 29 June 2012
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20TH August 2010 as it was not properly delivered.
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders