ACCOLADE WINES UK LIMITED

Company number 02661275

Date	Type	Description	View / Download
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 38,750,000	(8 pages)
10 Jun 2014	CH01	Director's details changed for Mr Steven Lee Gorst on 1 June 2014	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Anthony Graham Wood as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Robert John Ratcliffe as a director	(2 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy Sinclair as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 38,750,000	(7 pages)
30 Aug 2013	TM02	Termination of appointment of Esther Clothier as a secretary	(1 page)
30 Aug 2013	AP03	Appointment of Mrs Nicola Jane Spencer as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Steven Lee Gorst as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Gavin Brockett as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Timothy James Sinclair as a director	(2 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013	(1 page)
07 Jan 2013	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
25 Oct 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
11 Sep 2012	TM01	Termination of appointment of James Lousada as a director	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012	(2 pages)
05 Jul 2012	AR01	Annual return made up to 23 September 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/09/2011 as it was not properly delivered	(18 pages)
15 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Gavin Stuart Brockett as a director	(2 pages)
12 Mar 2012	CERTNM	Company name changed accolade wines europe no. 5 LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(1 page)