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BARRIQUE FINE WINES LTD

Company number 12818480

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 16 August 2021	View PDF Second filing of Confirmation Statement dated 16 August 2021 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/12/2021	View PDF Confirmation statement made on 16 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/12/2021 - link opens in a new window - 5 pages (5 pages)
29 Aug 2021	AP01	Appointment of Mr James Robert Lawson as a director on 7 January 2021	View PDF Appointment of Mr James Robert Lawson as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of David Mark Hunter as a director on 7 January 2021	View PDF Appointment of David Mark Hunter as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 22.40	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 22.40 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 06/01/2021 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 RES13 ‐ Re-sub div 06/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

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