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WINE DARK SEA LTD

Company number 10481243

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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)
20 Feb 2018	AP01	Appointment of Mr Anders Quistgaard as a director on 17 February 2018	View PDF Appointment of Mr Anders Quistgaard as a director on 17 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 7 Bodmin Road Chelmsford CM1 6LH on 18 January 2018	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 7 Bodmin Road Chelmsford CM1 6LH on 18 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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