WESTWELL WINE ESTATES LTD

Company number 10804866

Date	Type	Description	View / Download
27 Aug 2019	PSC01	Notification of Frances Clare Taylor Wren as a person with significant control on 13 August 2019	(2 pages)
27 Aug 2019	PSC01	Notification of Russell James Gordon Taylor as a person with significant control on 13 August 2019	(2 pages)
20 Aug 2019	PSC07	Cessation of Jennifer Julia Helen Scarlett as a person with significant control on 13 August 2019	(3 pages)
20 Aug 2019	PSC01	Notification of Rosemary Anne Taylor as a person with significant control on 13 August 2019	(2 pages)
19 Aug 2019	PSC07	Cessation of Rosemary Anne Taylor as a person with significant control on 13 August 2019	(3 pages)
19 Aug 2019	PSC01	Notification of Jennifer Julia Helen Scarlett as a person with significant control on 13 August 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
07 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
06 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 2,130,100	(3 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
18 Jun 2018	PSC01	Notification of Rosemary Anne Taylor as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	PSC07	Cessation of Rodney George Gordon Taylor as a person with significant control on 15 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Rodney George Gordon Taylor as a director on 15 June 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,730,100	(3 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 178,600	(3 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 158,600	(3 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 153,600	(3 pages)
25 Sep 2017	AP01	Appointment of Mr Russell James Gordon Taylor as a director on 24 September 2017	(2 pages)
24 Sep 2017	AP01	Appointment of Mr John Philip Henri Scarlett as a director on 24 September 2017	(2 pages)
24 Sep 2017	AP01	Appointment of Mr Adrian Pike as a director on 24 September 2017	(2 pages)
24 Sep 2017	AP01	Appointment of Mr Simon Timothy Wren as a director on 24 September 2017	(2 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 143,600.00	(4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)