MEAT & WINE COMPANY MAYFAIR LIMITED

Company number 12430526

Date	Type	Description	View / Download
02 Feb 2024	PSC07	Cessation of Georgios Stathakopoulos as a person with significant control on 19 January 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Georgios Stathakopoulos as a director on 19 January 2024	(1 page)
02 Feb 2024	PSC01	Notification of Mohamed Isarti as a person with significant control on 19 January 2024	(2 pages)
27 Nov 2023	AA	Unaudited abridged accounts made up to 31 January 2023	(14 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
22 Mar 2023	TM01	Termination of appointment of Steven Kastoun as a director on 15 March 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	(4 pages)
29 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	(5 pages)
08 Mar 2022	SH02	Sub-division of shares on 21 February 2022	(6 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	(22 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 21/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2022	SH08	Change of share class name or designation	(2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 199.6	(3 pages)
24 Feb 2022	AP01	Appointment of Mr Steven Kastoun as a director on 21 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Mohamed Isarti as a director on 21 February 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
04 Oct 2021	AD01	Registered office address changed from 4 Broad Street Teddington TW11 8RF England to 17C Curzon Street London W1J 5HU on 4 October 2021	(1 page)
04 Oct 2021	CH01	Director's details changed for Mr Georgios Stathakopoulos on 4 October 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	(3 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)