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CRU WINE LIMITED

Company number 08579498

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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)
28 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,067.91
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 28 January 2021
  • GBP 1,064.55
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 18 November 2020
  • GBP 1,096.70
04 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty has been paid on transaction
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 1,131.78
28 Oct 2020 SH20 Statement by Directors
28 Oct 2020 CAP-SS Solvency Statement dated 04/10/20
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
10 Feb 2020 CH01 Director's details changed for Mr Gregory Daniël Swartberg on 7 November 2019
10 Feb 2020 CH01 Director's details changed for Mr Gregory Daniël Swartberg on 7 November 2019
06 Feb 2020 PSC04 Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 7 November 2019
08 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,131.78
05 Jul 2019 CH01 Director's details changed
04 Jul 2019 PSC04 Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 2 July 2019
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,077.89
08 Oct 2018 AA Total exemption full accounts made up to 30 June 2018