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NOBLE ROT FINE WINE LIMITED

Company number 11975753

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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)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 215.06	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 215.06 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Simon Alasdair Moss as a director on 18 March 2024	View PDF Appointment of Mr Simon Alasdair Moss as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2023	TM01	Termination of appointment of Clifton Wrottesley as a director on 19 November 2023	View PDF Termination of appointment of Clifton Wrottesley as a director on 19 November 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 215.06	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 215.06 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	TM01	Termination of appointment of Dominic Brennan as a director on 28 November 2022	View PDF Termination of appointment of Dominic Brennan as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC04	Change of details for Lord Clifton Wrottesley as a person with significant control on 11 May 2021	View PDF Change of details for Lord Clifton Wrottesley as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Esme Johnstone as a person with significant control on 11 May 2021	View PDF Change of details for Mr Esme Johnstone as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Peter Francis Howard Stephens on 10 May 2021	View PDF Director's details changed for Mr Peter Francis Howard Stephens on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Dominic Brennan on 10 May 2021	View PDF Director's details changed for Mr Dominic Brennan on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Lord Clifton Wrottesley on 10 May 2021	View PDF Director's details changed for Lord Clifton Wrottesley on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Esme Johnstone on 10 May 2021	View PDF Director's details changed for Mr Esme Johnstone on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Priory 19 Pasture Lane Knipton Grantham NG32 1RF on 7 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Priory 19 Pasture Lane Knipton Grantham NG32 1RF on 7 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	AP01	Appointment of Mr Dominic Brennan as a director on 1 April 2020	View PDF Appointment of Mr Dominic Brennan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)

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NOBLE ROT FINE WINE LIMITED

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