ACCOLADE WINES HOLDINGS EUROPE LIMITED

Company number 05185971

Date	Type	Description	View / Download
07 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2015 GBP 584,017.80	(12 pages)
07 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99	(12 pages)
17 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
16 Jan 2017	TM01	Termination of appointment of Robert John Ratcliffe as a director on 15 January 2017	(1 page)
23 Nov 2016	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Michael Joseph East as a director on 21 October 2016	(2 pages)
31 Oct 2016	MR01	Registration of charge 051859710004, created on 14 October 2016	(37 pages)
21 Oct 2016	MR01	Registration of charge 051859710003, created on 14 October 2016	(68 pages)
11 Aug 2016	CH01	Director's details changed for Mr Jeremy Alexander Stevenson on 1 August 2016	(2 pages)
08 Jul 2016	AP03	Appointment of Mr Anthony Graham Wood as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director on 4 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 1 July 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Joel Chase Thickins as a director on 27 May 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr John Richard Haddock on 9 June 2016	(2 pages)
07 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
29 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 115,616.64 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017	(14 pages)
18 Jan 2016	SH02	Statement of capital on 14 December 2015 GBP 115,616.64	(5 pages)
10 Dec 2015	AP01	Appointment of Mr Paul Michael Schaafsma as a director on 9 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Francis Paul Hetterich as a director on 9 December 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015	(2 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Nicholas Greiner on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr John Richard Haddock on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr James David Anderson on 5 October 2015	(2 pages)