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JUPITER WINE TRADING LIMITED

Company number 11172136

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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)
26 Jun 2020	AP01	Appointment of Mr Andrew Patrick Hoare as a director on 21 January 2020	View PDF Appointment of Mr Andrew Patrick Hoare as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of James Peter Woodhead as a director on 23 June 2020	View PDF Termination of appointment of James Peter Woodhead as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 2,077.58	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 2,077.58 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,077.58	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 2,077.58 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,070.12 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2019	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 2,070.12 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2019 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,987.1	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1,987.1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 1,784.88	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 1,784.88 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 1,683.77	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 1,683.77 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 647.38	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 647.38 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 January 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CH01	Director's details changed for Mr Matthew Adam Starr on 8 February 2019	View PDF Director's details changed for Mr Matthew Adam Starr on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC04	Change of details for Mr Matthew Adam Starr as a person with significant control on 8 February 2019	View PDF Change of details for Mr Matthew Adam Starr as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC04	Change of details for Mr James Peter Woodhead as a person with significant control on 22 November 2018	View PDF Change of details for Mr James Peter Woodhead as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CH01	Director's details changed for Mr James Peter Woodhead on 22 November 2018	View PDF Director's details changed for Mr James Peter Woodhead on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 October 2018 GBP 268.21	View PDF Statement of capital following an allotment of shares on 20 October 2018 GBP 268.21 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 256.84	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 256.84 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 200 - link opens in a new window - 34 pages (34 pages)

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JUPITER WINE TRADING LIMITED

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