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XTRAWINE UK LIMITED

Company number 14164974

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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 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	TM01	Termination of appointment of Chiara Livia Bernardi as a director on 1 September 2023	View PDF Termination of appointment of Chiara Livia Bernardi as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Paolo Mina' as a director on 1 September 2023	View PDF Appointment of Mr Paolo Mina' as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	TM01	Termination of appointment of Mina Paolo as a director on 30 June 2023	View PDF Termination of appointment of Mina Paolo as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 June 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Mina Paolo on 13 June 2022	View PDF Director's details changed for Mr Mina Paolo on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mrs Chiara Livia Bernardi on 13 June 2022	View PDF Director's details changed for Mrs Chiara Livia Bernardi on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 50,000 ANNOTATION Part Rectified The Name of Director on the IN01 was removed from the public register on 09/05/2023 as it was invalid or ineffective.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 50,000 ANNOTATION Part Rectified The Name of Director on the IN01 was removed from the public register on 09/05/2023 as it was invalid or ineffective. - link opens in a new window - 9 pages (9 pages)

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