T.M.B WINE TRADING LTD

Company number 08955324

Date	Type	Description	View / Download
05 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(5 pages)
12 Oct 2018	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018	(1 page)
12 Oct 2018	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
06 Sep 2018	AP01	Appointment of Mr Paul Nicholas Bedford as a director on 5 April 2018	(2 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
09 May 2018	SH02	Sub-division of shares on 5 April 2018	(4 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1.80402	(4 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 1.96	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re terms of agreemnet sub division of shares 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Apr 2018	PSC02	Notification of Tt Nominees Limited as a person with significant control on 5 April 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
30 Aug 2017	TM01	Termination of appointment of William Thomas George as a director on 30 August 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr William Thomas George as a director on 15 December 2016	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Jaswinder Singh Dhillon as a director on 29 August 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Dec 2016	AP01	Appointment of Mr William Thomas George Buckland as a director on 12 December 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(3 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)