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ECLECTIC WINES LIMITED

Company number 12726688

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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)
25 Jul 2024	AP03	Appointment of Mr Benjamin John Slater as a secretary on 25 July 2024	View PDF Appointment of Mr Benjamin John Slater as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC01	Notification of Daniel Benjamin Keeling as a person with significant control on 29 May 2024	View PDF Notification of Daniel Benjamin Keeling as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Mark Peter Andrew as a person with significant control on 29 May 2024	View PDF Notification of Mark Peter Andrew as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Daniel Benjamin Keeling as a director on 29 May 2024	View PDF Appointment of Mr Daniel Benjamin Keeling as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Mark Peter Andrew as a director on 29 May 2024	View PDF Appointment of Mr Mark Peter Andrew as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from 16 Holford Way London SW15 5FB United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on 31 May 2024	View PDF Registered office address changed from 16 Holford Way London SW15 5FB United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC07	Cessation of Polychronis Pateras as a person with significant control on 29 May 2024	View PDF Cessation of Polychronis Pateras as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC07	Cessation of Mary Elizabeth Pateras as a person with significant control on 29 May 2024	View PDF Cessation of Mary Elizabeth Pateras as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Polychronis Pateras as a director on 29 May 2024	View PDF Termination of appointment of Polychronis Pateras as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Mary Elizabeth Pateras as a director on 29 May 2024	View PDF Termination of appointment of Mary Elizabeth Pateras as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	PSC04	Change of details for Mary Elizabeth Pateras as a person with significant control on 7 July 2020	View PDF Change of details for Mary Elizabeth Pateras as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mary Elizabeth Pateras on 7 July 2020	View PDF Director's details changed for Mary Elizabeth Pateras on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mary Elizabeth Pateras as a person with significant control on 7 July 2020	View PDF Change of details for Mary Elizabeth Pateras as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-07 GBP 100 - link opens in a new window - 24 pages (24 pages)

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ECLECTIC WINES LIMITED

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