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NUCLEUS WINE INVESTMENT LIMITED

Company number 07628841

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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)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	CH01	Director's details changed for Mr Morgan Johnson on 7 May 2013	View PDF Director's details changed for Mr Morgan Johnson on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Justin Davda as a director	View PDF Termination of appointment of Justin Davda as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jun 2011	AP02	Appointment of Ventura Holdings Limited as a director	View PDF Appointment of Ventura Holdings Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Philippa Keith as a director	View PDF Termination of appointment of Philippa Keith as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP01	Appointment of Ryan Flynn as a director	View PDF Appointment of Ryan Flynn as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AP01	Appointment of Justin Davda as a director	View PDF Appointment of Justin Davda as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AP01	Appointment of Morgan Johnson as a director	View PDF Appointment of Morgan Johnson as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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