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NOVEL WINES LTD

Company number 10129380

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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 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	PSC07	Cessation of Gyorgy Zsiga as a person with significant control on 13 June 2018	View PDF Cessation of Gyorgy Zsiga as a person with significant control on 13 June 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC02	Notification of Anderson Bevan Limited as a person with significant control on 13 June 2018	View PDF Notification of Anderson Bevan Limited as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Mr Mark Roberts as a director on 13 June 2018	View PDF Appointment of Mr Mark Roberts as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Ratification on shares issued around 31/08/2016/share structure 13/06/2018	View PDF Resolutions RES13 ‐ Ratification on shares issued around 31/08/2016/share structure 13/06/2018 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jun 2018	MR01	Registration of charge 101293800002, created on 13 June 2018	View PDF Registration of charge 101293800002, created on 13 June 2018 - link opens in a new window - 46 pages (46 pages)
26 Jun 2018	MR01	Registration of charge 101293800001, created on 13 June 2018	View PDF Registration of charge 101293800001, created on 13 June 2018 - link opens in a new window - 46 pages (46 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2016	AD01	Registered office address changed from Basement Flat, 9 Rivers Street Bath BA1 2PZ United Kingdom to Ground Floor 11 Manvers Street Bath BA1 1JQ on 26 April 2016	View PDF Registered office address changed from Basement Flat, 9 Rivers Street Bath BA1 2PZ United Kingdom to Ground Floor 11 Manvers Street Bath BA1 1JQ on 26 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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