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THE WINE CELLAR BSE LIMITED

Company number 14053013

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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)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Consent and appointment of directors 15/12/2022	View PDF Resolutions RES13 ‐ Consent and appointment of directors 15/12/2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AP01	Appointment of Genevieve Dorrington as a director on 15 December 2022	View PDF Appointment of Genevieve Dorrington as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Gareth Glyn Edward John as a director on 15 December 2022	View PDF Appointment of Mr Gareth Glyn Edward John as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mrs Emma Claire John as a director on 15 December 2022	View PDF Appointment of Mrs Emma Claire John as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC02	Notification of Fenvino Ventures Limited as a person with significant control on 15 December 2022	View PDF Notification of Fenvino Ventures Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC04	Change of details for Mr Bradley Joseph Dorrington as a person with significant control on 15 December 2022	View PDF Change of details for Mr Bradley Joseph Dorrington as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1 GBP 100 - link opens in a new window - 10 pages (10 pages)

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