NORTH SOUTH WINES LIMITED

Company number 08900184

Date	Type	Description	View / Download
18 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(5 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Alexander Rittlinger as a director on 25 February 2020	(2 pages)
25 Oct 2019	MR04	Satisfaction of charge 089001840002 in full	(4 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
03 Jun 2019	AD01	Registered office address changed from Unit 3 Britannia Court the Green West Drayton Middlesex UB7 7PN England to Drayton Hall Church Road West Drayton UB7 7PS on 3 June 2019	(1 page)
20 Mar 2019	AP03	Appointment of Mr Simon Richard Ollendorff as a secretary on 20 March 2019	(2 pages)
20 Mar 2019	TM02	Termination of appointment of Hamish Peregrine Curzon Gillespie as a secretary on 20 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Hamish Peregrine Curzon Gillespie as a director on 20 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
12 Oct 2018	MR01	Registration of charge 089001840002, created on 24 September 2018	(16 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
19 Jun 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19.25	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Allan Seng Tong Yeo as a director on 17 April 2018	(1 page)
12 Apr 2018	SH20	Statement by Directors	(5 pages)
12 Apr 2018	SH19	Statement of capital on 12 April 2018 GBP 120.2900	(3 pages)
12 Apr 2018	CAP-SS	Solvency Statement dated 09/04/18	(5 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/04/2018	(4 pages)
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
30 Oct 2017	AP01	Appointment of Mr Allan Seng Tong Yeo as a director on 17 October 2017	(2 pages)
23 Oct 2017	MR01	Registration of charge 089001840001, created on 13 October 2017	(24 pages)
18 Oct 2017	TM01	Termination of appointment of Ben Bolitho as a director on 5 October 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Robert John Ratcliffe as a director on 1 June 2017	(2 pages)

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