ACCOLADE WINES HOLDINGS EUROPE LIMITED

Company number 05185971

Date	Type	Description	View / Download
30 Jul 2021	AP01	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021	(2 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(20 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(100 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
10 Sep 2020	AP01	Appointment of Mr Alastair David James Snook as a director on 31 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
16 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(20 pages)
16 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(82 pages)
16 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
16 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
11 Apr 2019	AP03	Appointment of Mr Tejvir Singh as a secretary on 8 April 2019	(2 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(73 pages)
20 Mar 2019	AP01	Appointment of Mr Tejvir Singh as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(7 pages)
22 Nov 2018	TM01	Termination of appointment of Karen Mcmonagle as a director on 19 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Adrian Francis Mckeon as a director on 19 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Andrew Peter Smith as a director on 19 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Anthony Graham Wood as a director on 19 November 2018	(2 pages)
07 Sep 2018	PSC02	Notification of Amphora Finance Limited as a person with significant control on 31 May 2018	(2 pages)