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JOSH'S WINE LIST LTD

Company number 11842640

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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)
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 1.388834
02 Nov 2020 SH02 Sub-division of shares on 16 September 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/09/2020
20 Jul 2020 AP01 Appointment of Ms Lily Ackerman as a director on 29 February 2020
15 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1.32402
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1.27772
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1.24068
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
21 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/05/2019
17 May 2019 SH02 Sub-division of shares on 4 May 2019
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted