FRIARWOOD FINE WINES LIMITED

Company number 09348046

Date	Type	Description	View / Download
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 95.00	(4 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
23 Nov 2016	AD02	Register inspection address has been changed from Two Snow Hill Birmingham B4 6WR England to Quadrant House Floor 6 Thomas More Square London E1W 1YW	(1 page)
18 Nov 2016	CH01	Director's details changed for Mr Benjamin Robert Carfagnini on 16 November 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Mar 2016	MR01	Registration of charge 093480460002, created on 22 February 2016	(9 pages)
03 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
30 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 90	(6 pages)
30 Dec 2015	AD03	Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR	(1 page)
30 Dec 2015	AD02	Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR	(1 page)
31 Mar 2015	MR01	Registration of charge 093480460001, created on 24 March 2015	(5 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 90	(4 pages)
05 Jan 2015	AD01	Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Ground Floor, 26 New Kings Road London SW6 4ST on 5 January 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Benjamin Robert Carfagnini as a director on 18 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Jay Anthony Carfagnini as a director on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 18 December 2014	(1 page)
16 Dec 2014	CERTNM	Company name changed ingleby (1969) LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 2	(42 pages)