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THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED

Company number 07835642

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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)
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,221,876.51
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,221,852.78
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,218,657.6
28 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,218,437.56
27 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,218,103.3
10 Apr 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 2,215,415.47
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director or indirect interest conflicts 04/12/2014
11 Mar 2015 AP04 Appointment of Derringtons Limited as a secretary on 27 February 2015
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,212,908
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 04/04/2014.
13 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,213,031
  • ANNOTATION A second filed SH01 was registered on 13/06/2014.
08 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,814,141
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,561,353
09 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 1,295,713
05 Nov 2012 CH01 Director's details changed for Andrew Eugene Nicholas Della Casa on 5 November 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 837,380
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The directors conflicts of interest 03/04/2012
15 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012