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ANDREAS WINE TRADING LTD

Company number 09482843

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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)
01 Apr 2016	CH01	Director's details changed for Mr David Michael Bruce Croft on 19 October 2015	View PDF Director's details changed for Mr David Michael Bruce Croft on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 985,436	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 985,436 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	SH02	Sub-division of shares on 28 September 2015	View PDF Sub-division of shares on 28 September 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 28/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 28/09/2015 - link opens in a new window - 25 pages (25 pages)
22 Oct 2015	AP01	Appointment of Mr David Christopher Lebond as a director on 28 September 2015	View PDF Appointment of Mr David Christopher Lebond as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AP01	Appointment of Mr Giles Patrick Brooksbank as a director on 28 September 2015	View PDF Appointment of Mr Giles Patrick Brooksbank as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Andrew John Bartholomew as a director on 28 September 2015	View PDF Appointment of Mr Andrew John Bartholomew as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Andrew John Bartholomew as a director on 19 October 2015	View PDF Termination of appointment of Andrew John Bartholomew as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AP01	Appointment of Mr Andrew John Bartholomew as a director on 19 October 2015	View PDF Appointment of Mr Andrew John Bartholomew as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from Unit 21 46 the Calls Leeds LS2 7EY England to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 19 October 2015	View PDF Registered office address changed from Unit 21 46 the Calls Leeds LS2 7EY England to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 19 October 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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