THE WONDERING WINE COMPANY LIMITED

Company number 07603133

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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)
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018
11 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
11 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
10 Apr 2018 MR04 Satisfaction of charge 076031330001 in full
10 Apr 2018 MR04 Satisfaction of charge 076031330002 in full
20 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
21 Feb 2018 TM01 Termination of appointment of Simon Anthony Swift as a director on 31 January 2018
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 20 May 2016
19 Apr 2017 CH01 Director's details changed for Mrs Diana Hunter on 20 May 2016
25 Oct 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
15 Jul 2016 MR01 Registration of charge 076031330001, created on 8 July 2016
15 Jul 2016 MR01 Registration of charge 076031330002, created on 8 July 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 20 May 2016
23 May 2016 AP01 Appointment of Mr Andrew Humphreys as a director on 20 May 2016
23 May 2016 AP01 Appointment of Ms Diana Hunter as a director on 20 May 2016
23 May 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017