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SUGRUE HUTSON VINEYARDS LIMITED

Company number 14398114

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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)
21 Oct 2024	PSC07	Cessation of Hutson Management Ltd as a person with significant control on 25 September 2024	View PDF Cessation of Hutson Management Ltd as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Peter Chittick as a director on 27 September 2024	View PDF Appointment of Mr Peter Chittick as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC02	Notification of Sugrue Hutson Group Limited as a person with significant control on 25 September 2024	View PDF Notification of Sugrue Hutson Group Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 515,000.00	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 515,000.00 - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Sep 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 - 7 pages (7 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 400,000.00	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 400,000.00 - link opens in a new window - 10 pages (10 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 28/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 28/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	PSC07	Cessation of Dermot Ronan Sugrue as a person with significant control on 28 March 2023	View PDF Cessation of Dermot Ronan Sugrue as a person with significant control on 28 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Ms Ana Dogic on 27 February 2023	View PDF Director's details changed for Ms Ana Dogic on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Dermot Ronan Sugrue as a person with significant control on 27 February 2023	View PDF Change of details for Mr Dermot Ronan Sugrue as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr Dermot Ronan Sugrue on 27 February 2023	View PDF Director's details changed for Mr Dermot Ronan Sugrue on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 2 - link opens in a new window - 14 pages (14 pages)

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