VIRGIN WINES HOLDING COMPANY LIMITED filing history - Find and update company information

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VIRGIN WINES HOLDING COMPANY LIMITED

Company number 07970057

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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)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 114 pages (114 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	View PDF Audit exemption subsidiary accounts made up to 1 July 2022 - link opens in a new window - 20 pages (20 pages)
01 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/22 - link opens in a new window - 115 pages (115 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/22 - link opens in a new window - 1 page (1 page)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/22 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2019	View PDF Second filing of Confirmation Statement dated 28 February 2019 - link opens in a new window - 14 pages (14 pages)
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2017	View PDF Second filing of Confirmation Statement dated 28 February 2017 - link opens in a new window - 13 pages (13 pages)
16 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 476,964.46	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 476,964.46 - link opens in a new window - 8 pages (8 pages)
17 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2013 GBP 467,457.02	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2013 GBP 467,457.02 - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2013 GBP 462,703.30	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2013 GBP 462,703.30 - link opens in a new window - 17 pages (17 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise £16049 24/02/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise £16049 24/02/2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Mar 2021	MR04	Satisfaction of charge 079700570005 in full	View PDF Satisfaction of charge 079700570005 in full - link opens in a new window - 1 page (1 page)
07 Mar 2021	MR04	Satisfaction of charge 079700570007 in full	View PDF Satisfaction of charge 079700570007 in full - link opens in a new window - 1 page (1 page)
07 Mar 2021	MR04	Satisfaction of charge 079700570002 in full	View PDF Satisfaction of charge 079700570002 in full - link opens in a new window - 1 page (1 page)

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