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DEFINED WINE LTD

Company number 11696052

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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)
09 Dec 2019 AP01 Appointment of Ms Deborah Susan Smith as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr Andrew John Quentin Griggs as a director on 9 December 2019
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 152
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 133.25
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 102
08 May 2019 AA Unaudited abridged accounts made up to 28 February 2019
26 Nov 2018 AA01 Current accounting period shortened from 30 November 2019 to 28 February 2019
26 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-26
  • GBP 100