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ENOTRIA WINE GROUP LIMITED

Company number 08062342

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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)
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 AP01 Appointment of Mr Chris Caldwell as a director on 28 May 2019
10 Jun 2019 TM01 Termination of appointment of Gemma Bolton as a director on 28 May 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Jul 2018 TM01 Termination of appointment of Vishesh Nath Srivastava as a director on 31 March 2018
27 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 9,172,455.00
19 Jun 2018 SH03 Purchase of own shares.
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 MR04 Satisfaction of charge 1 in full
22 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
26 Sep 2017 MR01 Registration of charge 080623420003, created on 14 September 2017
21 Sep 2017 MR01 Registration of charge 080623420002, created on 14 September 2017
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Marco Anatriello on 25 April 2017
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 MA Memorandum and Articles of Association
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 9,183,235.00
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 3,623,235.00
17 May 2016 TM01 Termination of appointment of Steve Varnish as a director on 13 May 2016
13 May 2016 MA Memorandum and Articles of Association
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association