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WHOLLY GRAPE LIMITED

Company number 08462306

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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 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 5,780	View PDF Statement of capital on 20 December 2016 GBP 5,780 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase contract 18/11/2016	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase contract 18/11/2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2016 GBP 581.00	View PDF Cancellation of shares. Statement of capital on 18 November 2016 GBP 581.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 18/11/16	View PDF Solvency Statement dated 18/11/16 - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/11/2016	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/11/2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,780	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,780 - link opens in a new window - 4 pages (4 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 5,780	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 5,780 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AD01	Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 December 2014	View PDF Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 December 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 5,780	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 5,780 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 5,780.00	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 5,780.00 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,200.00	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 5,200.00 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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