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THE PURE WINERY (UK) LIMITED

Company number 11466040

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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)
03 May 2019	TM01	Termination of appointment of Paul Anthony Gidley as a director on 10 April 2019	View PDF Termination of appointment of Paul Anthony Gidley as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AD01	Registered office address changed from Oakfield 115 Station Road Wootton Ryde Isle of Wight PO33 4RG United Kingdom to 5th Floor, 10 Finsbury Square London EC2A 1AF on 3 May 2019	View PDF Registered office address changed from Oakfield 115 Station Road Wootton Ryde Isle of Wight PO33 4RG United Kingdom to 5th Floor, 10 Finsbury Square London EC2A 1AF on 3 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 147.05	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 147.05 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH02	Sub-division of shares on 17 January 2019	View PDF Sub-division of shares on 17 January 2019 - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Feb 2019	AP01	Appointment of Colin Bryan Rushmere as a director on 17 January 2019	View PDF Appointment of Colin Bryan Rushmere as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Johan Willem Maarten Jansen as a director on 17 January 2019	View PDF Appointment of Johan Willem Maarten Jansen as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Adam Davis as a director on 14 September 2018	View PDF Appointment of Mr Adam Davis as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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