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FRIARWOOD FINE WINES LIMITED

Company number 09348046

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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)
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 MR01 Registration of charge 093480460003, created on 25 April 2023
07 Feb 2023 MR04 Satisfaction of charge 093480460001 in full
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 SH06 Cancellation of shares. Statement of capital on 24 February 2022
  • GBP 90
07 Mar 2022 SH03 Purchase of own shares.
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 95
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 PSC04 Change of details for Mr Benjamin Robert Carfagnini as a person with significant control on 6 January 2021
15 Mar 2021 CH01 Director's details changed for Mr Benjamin Robert Carfagnini on 6 January 2021
13 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
04 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2017 SH10 Particulars of variation of rights attached to shares