LYTHAM WINE COMPANY LIMITED

Company number 09822416

Date	Type	Description	View / Download
07 Nov 2018	MR01	Registration of charge 098224160001, created on 6 November 2018	(5 pages)
26 Oct 2018	AD01	Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT United Kingdom to 64 st. Georges Park Kirkham Preston PR4 2DZ on 26 October 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
26 Oct 2018	PSC02	Notification of C.G Turnbull Holdings Limited as a person with significant control on 12 October 2018	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 400	(4 pages)
22 Oct 2018	AP01	Appointment of Mr Christopher Graham Turnbull as a director on 12 October 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Charles Furnell on 13 October 2015	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Jake Andrew Crimmin on 31 January 2018	(2 pages)
31 Jan 2018	PSC04	Change of details for Mr Jake Andrew Crimmin as a person with significant control on 31 January 2018	(2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
13 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	(1 page)
13 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(6 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 300	(8 pages)

Previous

• 1
• 2