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PORTERS WINE BAR LIMITED

Company number 07881963

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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)
20 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	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 - 25 pages (25 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders	View PDF Annual return made up to 14 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AD01	Registered office address changed from 8 Gainsborough Road Bexhill-on-Sea East Sussex TN40 2UL United Kingdom on 26 April 2012	View PDF Registered office address changed from 8 Gainsborough Road Bexhill-on-Sea East Sussex TN40 2UL United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Adam Frampton as a director	View PDF Termination of appointment of Adam Frampton as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr George Rendall as a director	View PDF Appointment of Mr George Rendall as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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