OFF-PISTE WINES LIMITED

Company number 05885139

Date	Type	Description	View / Download
22 Jun 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
31 Dec 2019	PSC02	Notification of Hc 1313 Limited as a person with significant control on 19 December 2019	(2 pages)
31 Dec 2019	PSC07	Cessation of Anthony William Vaughan Fairbank as a person with significant control on 19 December 2019	(1 page)
31 Dec 2019	PSC07	Cessation of Paul David James Letheren as a person with significant control on 19 December 2019	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,331	(3 pages)
31 Dec 2019	TM01	Termination of appointment of Jeremy Francis Lockspeiser as a director on 20 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Clemency Yates as a director on 20 December 2019	(1 page)
24 Oct 2019	AA	Full accounts made up to 31 January 2019	(19 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 31 January 2018	(23 pages)
26 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 January 2017	(22 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of Mr Mark William Pettit as a director on 24 July 2017	(2 pages)
18 Oct 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
25 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(7 pages)
10 Aug 2015	CH03	Secretary's details changed for Andrew Talbot on 1 May 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(7 pages)
18 Dec 2013	TM01	Termination of appointment of Claire Elizabeth Whitehead as a director on 30 November 2013	(1 page)

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