TREASURY WINE ESTATES UK BRANDS LIMITED

Company number 07543218

Date	Type	Description	View / Download
21 Feb 2019	TM01	Termination of appointment of Thomas Edward King as a director on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Richard John Renwick as a director on 21 February 2019	(2 pages)
06 Feb 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
16 Mar 2017	AP01	Appointment of Thomas Edward King as a director on 14 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 72,928,057	(9 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 67,437,138.78605	(3 pages)
10 Sep 2015	SH20	Statement by Directors	(1 page)
10 Sep 2015	SH19	Statement of capital on 10 September 2015 GBP 67,437,167	(4 pages)
10 Sep 2015	CAP-SS	Solvency Statement dated 09/09/15	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014	(18 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013	(16 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(16 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
16 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 105,159,533	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Andrew James Carter as a director on 30 June 2014	(1 page)
14 May 2014	AUD	Auditor's resignation	(2 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 171,933,529 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.	(5 pages)