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BROSÉ WINE LTD

Company number 11912812

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022	View PDF Confirmation statement made on 11 March 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022 - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022	View PDF Confirmation statement made on 26 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	CH01	Director's details changed for Mr Ryan Francis Kenneth Morgan on 21 January 2020	View PDF Director's details changed for Mr Ryan Francis Kenneth Morgan on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022	View PDF Confirmation statement made on 8 January 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022 - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	TM01	Termination of appointment of Vincent John Yarrington as a director on 8 January 2020	View PDF Termination of appointment of Vincent John Yarrington as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022	View PDF Confirmation statement made on 18 December 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AP01	Appointment of Mr Vincent John Yarrington as a director on 18 December 2019	View PDF Appointment of Mr Vincent John Yarrington as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Ryan Morgan as a director on 18 December 2019	View PDF Appointment of Mr Ryan Morgan as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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