CORKGUARD (HOLDINGS) LIMITED

Company number 04364177

Date	Type	Description	View / Download
03 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 670.319	(3 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Dec 2013	CERTNM	Company name changed bacchus wine closures LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-06	(3 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Michael John Oldfield on 19 December 2013	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Jolyon Griffiths as a director	(1 page)
11 Dec 2013	TM02	Termination of appointment of Jolyon Griffiths as a secretary	(1 page)
11 Dec 2013	TM02	Termination of appointment of Jolyon Griffiths as a secretary	(1 page)
04 Dec 2013	AP01	Appointment of Mr Michael John Oldfield as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Richard James Cooper as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Justin Howard-Sneyd as a director	(2 pages)
03 Dec 2013	AD01	Registered office address changed from Two Wells House Church Street Rudgwick Horsham West Sussex RH12 3EH on 3 December 2013	(1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 665.319	(3 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 534.288	(3 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 534.288	(3 pages)
05 Jun 2013	TM01	Termination of appointment of Nicholas Thorne as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(10 pages)
27 Feb 2013	AP01	Appointment of Mr André Oszmann as a director	(2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 534.29	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 473.90	(4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(90 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)