SLURP WINE COMPANY LIMITED

Company number 10724589

Date	Type	Description	View / Download
01 Jun 2020	CH01	Director's details changed for Mr Damian Michael Clarke on 1 June 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Damian Michael Clarke as a director on 18 May 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Thilo Rieser as a director on 18 May 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
23 Sep 2019	TM01	Termination of appointment of Richard Nicholas Jones as a director on 5 April 2019	(1 page)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(6 pages)
12 Apr 2019	AP03	Appointment of Mr Nicholas George Bryan as a secretary on 5 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Richard Nicholas Jones as a person with significant control on 5 April 2019	(1 page)
03 Oct 2018	CH01	Director's details changed for Rieser Thilo on 27 October 2017	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(6 pages)
15 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
15 Nov 2017	SH08	Change of share class name or designation	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
02 Nov 2017	PSC02	Notification of Copestick Murray Limited as a person with significant control on 27 October 2017	(2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,000	(4 pages)
31 Oct 2017	AP01	Appointment of Robin Peto Copestick as a director on 27 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Rieser Thilo as a director on 27 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Stuart Andrew Bond as a director on 27 October 2017	(2 pages)
31 Jul 2017	PSC01	Notification of Hugh Taylor as a person with significant control on 10 July 2017	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jul 2017	PSC04	Change of details for a person with significant control	(2 pages)