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JOSH'S WINE LIST LTD

Company number 11842640

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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)
24 Nov 2020	AP01	Appointment of Mr Peter John Sigrist as a director on 23 November 2020	View PDF Appointment of Mr Peter John Sigrist as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP02	Appointment of Haatch Ventures Directors Limited as a director on 23 November 2020	View PDF Appointment of Haatch Ventures Directors Limited as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 1.388834	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 1.388834 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH02	Sub-division of shares on 16 September 2020	View PDF Sub-division of shares on 16 September 2020 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/09/2020	View PDF Resolutions RES13 ‐ Sub div 16/09/2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Ms Lily Ackerman as a director on 29 February 2020	View PDF Appointment of Ms Lily Ackerman as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 1.32402	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 1.32402 - link opens in a new window - 3 pages (3 pages)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 1.27772	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 1.27772 - link opens in a new window - 8 pages (8 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 1.24068	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 1.24068 - link opens in a new window - 8 pages (8 pages)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/05/2019	View PDF Resolutions RES13 ‐ Subdivision 04/05/2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	SH02	Sub-division of shares on 4 May 2019	View PDF Sub-division of shares on 4 May 2019 - link opens in a new window - 7 pages (7 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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