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INDEPENDENT WINE LTD

Company number 12056729

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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 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
04 Aug 2022 SH14 Redenomination of shares. Statement of capital 15 October 2019
  • GBP 1,000.0
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
31 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
31 May 2021 AA Micro company accounts made up to 30 June 2020
10 Apr 2021 CH01 Director's details changed for Mrs Elvira Dmitrieva on 10 April 2021
10 Apr 2021 CH01 Director's details changed for Mr Oleg Dmitriev on 10 April 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
19 Dec 2019 PSC04 Change of details for Mrs Elvira Dmitrieva as a person with significant control on 15 November 2019
19 Dec 2019 PSC04 Change of details for Mr Oleg Dmitriev as a person with significant control on 15 November 2019
17 Dec 2019 CH01 Director's details changed for Mr Oleg Dmitriev on 15 November 2019
17 Dec 2019 CH01 Director's details changed for Mrs Elvira Dmitrieva on 15 November 2019
05 Nov 2019 MA Memorandum and Articles of Association
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name/number and value of shares changed 15/10/2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
18 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-18
  • GBP 100