Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
AM10 |
Administrator's progress report
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05 Sep 2024 |
CERTNM |
Company name changed vagabond wines LIMITED\certificate issued on 05/09/24
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RES15 ‐
Change company name resolution on 2024-05-20
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05 Sep 2024 |
CONNOT |
Change of name notice
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04 Jun 2024 |
AM07 |
Result of meeting of creditors
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19 May 2024 |
AM03 |
Statement of administrator's proposal
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27 Mar 2024 |
AD01 |
Registered office address changed from 23 Charlotte Road First Floor London EC2A 3PB England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 March 2024
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27 Mar 2024 |
AM01 |
Appointment of an administrator
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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05 Jan 2024 |
PSC07 |
Cessation of Stephen William Finch as a person with significant control on 9 August 2018
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05 Jan 2024 |
PSC02 |
Notification of Imbiba Growth 1 Lp as a person with significant control on 9 August 2018
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03 Jan 2024 |
TM01 |
Termination of appointment of Stephen Finch as a director on 3 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon Gold as a director on 23 November 2023
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31 Jul 2023 |
MR01 |
Registration of charge 068557980009, created on 25 July 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Rupert John Clevely as a director on 3 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Karen Martha Forrester as a director on 28 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 27 March 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Simon Gold as a director on 24 March 2022
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11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2021
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Ms Stephanie Mathern as a director on 24 February 2022
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16 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/2022.
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16 Apr 2021 |
SH20 |
Statement by Directors
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