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HILLCREST WINES LIMITED

Company number 09784649

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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)
30 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 500.00	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Aug 2019	PSC07	Cessation of Andrew William Seden as a person with significant control on 15 August 2019	View PDF Cessation of Andrew William Seden as a person with significant control on 15 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC02	Notification of B&M Wines Ltd as a person with significant control on 15 August 2019	View PDF Notification of B&M Wines Ltd as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Kenya Matsumoto as a director on 15 August 2019	View PDF Appointment of Mr Kenya Matsumoto as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Justin Bache as a director on 15 August 2019	View PDF Appointment of Mr Justin Bache as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-18 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-18 GBP 300 - link opens in a new window - 34 pages (34 pages)

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