Companies House does not verify the accuracy of the information filed

Advanced company search

NYETIMBER WINES AND SPIRITS GROUP LIMITED

Company number 15281873

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2024	AD01	Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024	View PDF Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	AP03	Appointment of Mr Alex Iapichino as a secretary on 17 May 2024	View PDF Appointment of Mr Alex Iapichino as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CERTNM	Company name changed nyetimber holding company LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed nyetimber holding company LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?