BLENDS WINE ESTATES UK LTD

Company number 05275829

Date	Type	Description	View / Download
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
24 Sep 2019	PSC01	Notification of Alejandro Pedro Bulgheroni as a person with significant control on 27 June 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of World Wine Investors Uk Ltd as a person with significant control on 27 June 2019	(1 page)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 2,467,971	(4 pages)
27 Feb 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
04 Feb 2019	SH20	Statement by Directors	(1 page)
04 Feb 2019	SH19	Statement of capital on 4 February 2019 GBP 533,353	(3 pages)
04 Feb 2019	CAP-SS	Solvency Statement dated 30/01/19	(1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 30/01/2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Carlos Alberto Pulenta as a director on 5 December 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
09 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
17 Oct 2017	TM01	Termination of appointment of Eduardo Higinio Blanco as a director on 6 October 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 9,033,353.00	(4 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 4,895,406	(4 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 3,668,983	(4 pages)
10 Feb 2016	SH08	Change of share class name or designation	(2 pages)
10 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 30	(8 pages)