Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOLNEY WINE ESTATE LTD

Company number 04697328

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • GBP 714,096.05
15 Feb 2019 PSC02 Notification of Greentop Investments as a person with significant control on 31 December 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 3,258,393.08
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019.
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 MR01 Registration of charge 046973280010, created on 29 May 2018
06 Apr 2018 MR01 Registration of charge 046973280009, created on 6 April 2018
06 Apr 2018 MR01 Registration of charge 046973280008, created on 6 April 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21
08 Mar 2017 SH02 Sub-division of shares on 1 February 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/02/2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
03 Jan 2017 CONNOT Change of name notice
16 Nov 2016 CC04 Statement of company's objects
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH08 Change of share class name or designation
09 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 March 2016
09 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,002
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Off market buy back of shares agreement 09/09/2016
23 Sep 2016 MR01 Registration of charge 046973280007, created on 9 September 2016
22 Sep 2016 AP01 Appointment of Mr David Derek Wood as a director on 9 September 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1,336