ACADEMIE DU VIN LIBRARY LIMITED

Company number 11810696

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Allen Gibbons as a director on 7 November 2019	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 180	(4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 110	(4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2019	PSC04	Change of details for Mr Simon Nicholas Mcmurtrie as a person with significant control on 8 July 2019	(2 pages)
10 Jul 2019	PSC02	Notification of The Conversion Group Limited as a person with significant control on 8 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Allen Gibbons as a director on 8 July 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 170	(3 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 100	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jun 2019	PSC07	Cessation of Edmund Joseph Coombs as a person with significant control on 23 May 2019	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 23 May 2019	(2 pages)
05 Jun 2019	PSC01	Notification of Simon Mcmurtrie as a person with significant control on 23 May 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from 3 Wilton Crescent London SW19 3QY England to White Hart House Silwood Road Ascot SL5 0PY on 3 April 2019	(1 page)
08 Feb 2019	PSC04	Change of details for Mr Edmund Joseph Coombs as a person with significant control on 6 February 2019	(2 pages)
08 Feb 2019	CH01	Director's details changed for Mr Edmund Joseph Coombs on 6 February 2019	(2 pages)
08 Feb 2019	AD01	Registered office address changed from 3 Wilson Crescent London SW19 3QY United Kingdom to 3 Wilton Crescent London SW19 3QY on 8 February 2019	(1 page)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 1	(13 pages)

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