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TEMPLAR WINES LTD

Company number 06490576

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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)
07 Oct 2019 SH03 Purchase of own shares.
02 Oct 2019 SH06 Cancellation of shares. Statement of capital on 2 September 2019
  • GBP 73
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
08 Feb 2019 PSC04 Change of details for Mr Maxwell Charles Bracher as a person with significant control on 19 October 2018
08 Feb 2019 PSC07 Cessation of Jeffrey Stuart Bowden as a person with significant control on 19 October 2018
24 Dec 2018 MR04 Satisfaction of charge 1 in full
14 Nov 2018 SH06 Cancellation of shares. Statement of capital on 19 October 2018
  • GBP 68
14 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 TM01 Termination of appointment of Jeffrey Stuart Bowden as a director on 19 October 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 19/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 SH10 Particulars of variation of rights attached to shares
26 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 80
06 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 20
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 MR01 Registration of charge 064905760002
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2