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WATERMARK FINE WINE LIMITED

Company number 08966337

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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)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 8,751	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 8,751 - link opens in a new window - 3 pages (3 pages)
18 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders	View PDF Annual return made up to 28 March 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 8,501	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 8,501 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 8,001	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 8,001 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 6,851	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 6,851 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 6,601.00	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 6,601.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 6,501.00	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 6,501.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 1,501.00	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 1,501.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	SH02	Sub-division of shares on 19 September 2014	View PDF Sub-division of shares on 19 September 2014 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 19/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 19/09/2014 - link opens in a new window - 15 pages (15 pages)
23 Sep 2014	AP01	Appointment of Gary James Boom as a director on 22 September 2014	View PDF Appointment of Gary James Boom as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 1	View PDF Incorporation Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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