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VAGABOND WINES LIMITED

Company number 06855798

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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)
05 Apr 2021 TM01 Termination of appointment of Stephanie Mathern as a director on 17 March 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 24 November 2020 with updates
04 Aug 2020 AUD Auditor's resignation
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 34,288.9
24 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Aug 2019 MR01 Registration of charge 068557980008, created on 29 August 2019
09 May 2019 MR04 Satisfaction of charge 068557980007 in full
08 May 2019 MR04 Satisfaction of charge 2 in full
08 May 2019 MR04 Satisfaction of charge 068557980006 in full
08 May 2019 MR04 Satisfaction of charge 068557980004 in full
08 May 2019 MR04 Satisfaction of charge 068557980003 in full
08 May 2019 MR04 Satisfaction of charge 068557980005 in full
25 Apr 2019 MR04 Satisfaction of charge 1 in full
01 Mar 2019 AD01 Registered office address changed from 1 Mark Square 1 Mark Square London EC2A 4EG England to 23 Charlotte Road First Floor London EC2A 3PB on 1 March 2019
31 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 31,366.4
01 Nov 2018 AP01 Appointment of Ms Karen Martha Forrester as a director on 13 September 2018
17 Oct 2018 SH08 Change of share class name or designation
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 31,088.8
30 Aug 2018 SH10 Particulars of variation of rights attached to shares
30 Aug 2018 SH08 Change of share class name or designation
24 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association