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DENBIES WINE ESTATE LIMITED

Company number 09822843

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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)
26 Jul 2016	TM02	Termination of appointment of Linda Denise Fuller as a secretary on 26 July 2016	View PDF Termination of appointment of Linda Denise Fuller as a secretary on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP03	Appointment of Mr Richard Stephen Potton as a secretary on 26 July 2016	View PDF Appointment of Mr Richard Stephen Potton as a secretary on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	MR01	Registration of charge 098228430004, created on 31 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 098228430004, created on 31 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 9 pages (9 pages)
19 Jan 2016	MR01	Registration of charge 098228430002, created on 4 January 2016	View PDF Registration of charge 098228430002, created on 4 January 2016 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	MR01	Registration of charge 098228430003, created on 4 January 2016	View PDF Registration of charge 098228430003, created on 4 January 2016 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	MR01	Registration of charge 098228430001, created on 17 December 2015	View PDF Registration of charge 098228430001, created on 17 December 2015 - link opens in a new window - 23 pages (23 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AD01	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to Denbies Wine Estate London Road Dorking Surrey RH5 6AA on 2 November 2015	View PDF Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to Denbies Wine Estate London Road Dorking Surrey RH5 6AA on 2 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	TM01	Termination of appointment of Peter Waterman as a director on 30 October 2015	View PDF Termination of appointment of Peter Waterman as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 October 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Mr Christopher Adrian White as a director on 30 October 2015	View PDF Appointment of Mr Christopher Adrian White as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP03	Appointment of Mrs Linda Denise Fuller as a secretary on 26 October 2015	View PDF Appointment of Mrs Linda Denise Fuller as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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