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WHATWINE LIMITED

Company number 10272149

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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)
18 Jan 2018	CH01	Director's details changed for Mr Daniel Robert Potter on 21 December 2017	View PDF Director's details changed for Mr Daniel Robert Potter on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Daniel Robert on 21 December 2017	View PDF Director's details changed for Mr Daniel Robert on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2018	AP01	Appointment of Mr Daniel Robert as a director on 21 December 2017	View PDF Appointment of Mr Daniel Robert as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1.66764	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 1.66764 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 10/07/2017	View PDF Second filing of Confirmation Statement dated 10/07/2017 - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 1.25798	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 1.25798 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AP01	Appointment of Mr Robert Eric Cohen as a director on 22 November 2017	View PDF Appointment of Mr Robert Eric Cohen as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA01	Previous accounting period extended from 31 July 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/01/2018.	View PDF Confirmation statement made on 10 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/01/2018. - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
16 Dec 2016	TM01	Termination of appointment of Robert Cohen as a director on 14 December 2016	View PDF Termination of appointment of Robert Cohen as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AD01	Registered office address changed from 24 Hills Road Cambridge CB2 1JP United Kingdom to 364 Fullwell Avenue Ilford Essex IG5 0SD on 14 December 2016	View PDF Registered office address changed from 24 Hills Road Cambridge CB2 1JP United Kingdom to 364 Fullwell Avenue Ilford Essex IG5 0SD on 14 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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