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QUINTESSENTIALLY WINE LIMITED

Company number 05526776

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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)
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 290.49
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AP04 Appointment of Kac Services Limited as a secretary on 22 October 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 257.3
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 268.98
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 262.31
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 247.28
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 282.32
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 232.25
21 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 288.99
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 288.99
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 275.65
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2015 AP01 Appointment of Stephen John Evans as a director on 8 January 2015
22 Jan 2015 AP01 Appointment of Craig Rochford as a director on 8 January 2015
22 Jan 2015 TM01 Termination of appointment of Benjamin Elliot as a director on 8 January 2015
22 Jan 2015 TM01 Termination of appointment of Aaron Thomas Simpson as a director on 8 January 2015
22 Jan 2015 TM01 Termination of appointment of Sophie Katharine Devonshire as a director on 8 January 2015
19 Nov 2014 MR04 Satisfaction of charge 1 in full