THE WINE STUDIO LIMITED

Company number 02867477

Date	Type	Description	View / Download
22 Jan 2016	TM01	Termination of appointment of Diana Hunter as a director on 19 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Stephen Thomson as a director on 4 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Miss Diana Hunter as a director on 4 January 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(6 pages)
26 Nov 2015	AD02	Register inspection address has been changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Unit 1 Weston Road Crewe CW1 6BP	(1 page)
26 Nov 2015	TM02	Termination of appointment of David John Phillips as a secretary on 13 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Martin Gerald Grisman as a director on 26 November 2015	(1 page)
20 Nov 2015	TM02	Termination of appointment of David John Phillips as a secretary on 13 November 2015	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 27 April 2016	(1 page)
16 Oct 2015	MR01	Registration of charge 028674770004, created on 9 October 2015	(71 pages)
15 Oct 2015	AP01	Appointment of Mr Andrew Humphreys as a director on 6 October 2015	(2 pages)
15 Oct 2015	MR01	Registration of charge 028674770003, created on 9 October 2015	(71 pages)
15 Oct 2015	MR01	Registration of charge 028674770002, created on 9 October 2015	(13 pages)
14 Oct 2015	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 6 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Stephen Peter Dando as a director on 6 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Edward Michael Bashforth as a director on 6 October 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 28 February 2015	(11 pages)
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(8 pages)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 1	(4 pages)
02 Sep 2014	CAP-SS	Solvency Statement dated 28/07/14	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 28/07/2014	(3 pages)
19 May 2014	CH01	Director's details changed for Mr Stephen Peter Dando on 9 May 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 28 February 2014	(13 pages)