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KISS OF WINE LIMITED

Company number 12666183

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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)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 March 2022 GBP 3,326.23	View PDF Statement of capital following an allotment of shares on 6 March 2022 GBP 3,326.23 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 March 2022 GBP 2,679.8	View PDF Statement of capital following an allotment of shares on 5 March 2022 GBP 2,679.8 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 1,969.8	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 1,969.8 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 1,594.8	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 1,594.8 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	SH02	Sub-division of shares on 13 February 2022	View PDF Sub-division of shares on 13 February 2022 - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ company business 13/01/2022	View PDF Resolutions RES13 ‐ Sub-division of shares/ company business 13/01/2022 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC04	Change of details for Mr Kresten Buch as a person with significant control on 1 July 2021	View PDF Change of details for Mr Kresten Buch as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,501	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 1,501 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Ms Jennifer Browarczyk as a director on 1 December 2021	View PDF Appointment of Ms Jennifer Browarczyk as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD01	Registered office address changed from 201 the Frames Business Centre 1 Phipp Street London EC2A 4PS England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 11 February 2021	View PDF Registered office address changed from 201 the Frames Business Centre 1 Phipp Street London EC2A 4PS England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 11 February 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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