Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
AP03 |
Appointment of Mr Patrick Lalor as a secretary on 20 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Julian Gillett as a secretary on 20 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from The Paddocks Myddle Shrewsbury Shropshire SY4 3RY United Kingdom to Unit 208, Canalot Studios 222 Kensal Road London W10 5BN on 17 September 2024
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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29 Nov 2023 |
PSC05 |
Change of details for International Wine & Spirit Competition (Iwsc) Foundation as a person with significant control on 13 October 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2023 |
PSC05 |
Change of details for International Wine & Spirit Competition (Iwsc) Foundation as a person with significant control on 26 May 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
TM01 |
Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Edmund Joseph Coombs as a director on 31 March 2022
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29 Mar 2022 |
AP03 |
Appointment of Mr Julian Gillett as a secretary on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Terence Frederick David Parkinson as a director on 25 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY England to The Paddocks Myddle Shrewsbury Shropshire SY4 3RY on 29 March 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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