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FINE WINE SELLERS LIMITED

Company number 05801070

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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)
14 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 February 2024 GBP 153	View PDF Cancellation of shares. Statement of capital on 1 February 2024 GBP 153 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	TM02	Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 1 November 2023	View PDF Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Luke Courtney Brown as a director on 1 October 2023	View PDF Termination of appointment of Luke Courtney Brown as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	MR04	Satisfaction of charge 058010700001 in full	View PDF Satisfaction of charge 058010700001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR01	Registration of charge 058010700003, created on 27 July 2023	View PDF Registration of charge 058010700003, created on 27 July 2023 - link opens in a new window - 35 pages (35 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	CH01	Director's details changed for Mr Steven Mark Rattue on 13 January 2022	View PDF Director's details changed for Mr Steven Mark Rattue on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC07	Cessation of Stephen Frederick Brown as a person with significant control on 8 September 2021	View PDF Cessation of Stephen Frederick Brown as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
07 May 2021	SH06	Cancellation of shares. Statement of capital on 1 February 2021 GBP 180	View PDF Cancellation of shares. Statement of capital on 1 February 2021 GBP 180 - link opens in a new window - 9 pages (9 pages)
07 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 01/02/2021	View PDF Resolutions RES13 ‐ Terms of contract 01/02/2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Paul Macgregor as a director on 9 February 2021	View PDF Termination of appointment of Paul Macgregor as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 8 pages (8 pages)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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FINE WINE SELLERS LIMITED

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