NEW GENERATION WINES LIMITED

Company number 04034942

Date	Type	Description	View / Download
28 Sep 2020	AP01	Appointment of Mr Eckhardt Gerber as a director on 28 September 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(5 pages)
13 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2020	MR01	Registration of charge 040349420003, created on 27 February 2020	(23 pages)
20 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	(10 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
15 Nov 2019	PSC05	Change of details for F & B Holdings Limited as a person with significant control on 15 November 2019	(2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Hamish Gavin Young on 27 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr James Mckenna as a director on 19 August 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(10 pages) Download iXBRL
29 Mar 2019	AP03	Appointment of Mr James Robert Furze as a secretary on 26 March 2019	(3 pages)
29 Mar 2019	TM02	Termination of appointment of Kevin David Saunby as a secretary on 26 March 2019	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
25 Jul 2018	AD01	Registered office address changed from Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to 14 Kennington Road London SE1 7BL on 25 July 2018	(1 page)
12 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 849,885	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
15 Jul 2016	MR01	Registration of charge 040349420002, created on 14 July 2016	(9 pages)
16 Mar 2016	AP01	Appointment of Mr James Robert Furze as a director on 31 December 2015	(2 pages)