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BROSÉ WINE LTD

Company number 11912812

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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)
21 Dec 2022 SH02 Sub-division of shares on 30 November 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 30/11/2022
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 102.7
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 102
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 3 November 2020
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 11 March 2021
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 11 March 2020
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 26 February 2020
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 8 January 2020
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 December 2019
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 29 September 2021
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 6 April 2022
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 19 July 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22
06 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
28 Sep 2021 TM01 Termination of appointment of Ryan Francis Kenneth Morgan as a director on 28 September 2021
15 Sep 2021 CS01 Confirmation statement made on 3 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022