ACCOLADE WINES HOLDINGS EUROPE LIMITED

Company number 05185971

Date	Type	Description	View / Download
06 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 6 September 2018	(2 pages)
05 Sep 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 5,607.40	(4 pages)
20 Jul 2018	SH03	Purchase of own shares.	(3 pages)
16 Jul 2018	AP01	Appointment of Miss Karen Mcmonagle as a director on 31 May 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jun 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 3 October 2018 as it was invalid or ineffective
27 Jun 2018	TM01	Termination of appointment of Nicholas Greiner as a director on 31 May 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of John Richard Haddock as a director on 31 May 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Alice Hua as a director on 31 May 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Jeremy Alexander Stevenson as a director on 31 May 2018	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 051859710004 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 051859710003 in full	(1 page)
13 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(76 pages)
31 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(6 pages)
20 Nov 2017	TM01	Termination of appointment of James David Anderson as a director on 10 November 2017	(1 page)
16 Jun 2017	AP03	Appointment of Ms Julie Anne Ryan as a secretary on 14 June 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Anthony Graham Wood as a secretary on 14 June 2017	(1 page)
11 May 2017	CH01	Director's details changed for Ms Alice Hua on 4 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Ms Alice Hua as a director on 4 May 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Michael Joseph East as a director on 20 April 2017	(1 page)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(83 pages)
24 Mar 2017	SH02	Statement of capital on 14 December 2015 GBP 115,616.64	(6 pages)
07 Mar 2017	RP04AR01	Second filing of the annual return made up to 24 January 2016	(26 pages)