Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRGIN WINES HOLDING COMPANY LIMITED

Company number 07970057

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2,061,903.30
  • ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021.
28 Nov 2013 AA01 Change of accounting reference date
25 Nov 2013 SH10 Particulars of variation of rights attached to shares
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2013 MR01 Registration of charge 079700570005
21 Nov 2013 MR01 Registration of charge 079700570004
19 Nov 2013 MR04 Satisfaction of charge 1 in full
19 Nov 2013 MR01 Registration of charge 079700570003
13 Nov 2013 MR01 Registration of charge 079700570002
11 Nov 2013 TM01 Termination of appointment of Peter Brooks as a director
11 Nov 2013 AP01 Appointment of Robert Michael Henry as a director
07 Nov 2013 SH20 Statement by directors
07 Nov 2013 SH19 Statement of capital on 7 November 2013
  • GBP 800.00
07 Nov 2013 SH06 Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 800.00
07 Nov 2013 CAP-SS Solvency statement dated 07/11/13
07 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Peter John Sutton Brooks on 16 July 2012
09 Apr 2013 CH01 Director's details changed for Ashley Dan Broomberg on 16 July 2012
06 Aug 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012
30 Apr 2012 AP01 Appointment of Ashley Dan Broomberg as a director
04 Apr 2012 AP01 Appointment of Peter Brooks as a director
04 Apr 2012 TM01 Termination of appointment of Jonathan Gregory as a director