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WOODFINE WINE LTD

Company number 13042283

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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 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	PSC01	Notification of Andrew Charles Denholm Hobley as a person with significant control on 29 January 2021	View PDF Notification of Andrew Charles Denholm Hobley as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Dr Richard Gareth Woodfine as a person with significant control on 29 January 2021	View PDF Change of details for Dr Richard Gareth Woodfine as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 142.85	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 142.85 - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	AP01	Appointment of Andrew Charles Denholm Hobley as a director on 29 January 2021	View PDF Appointment of Andrew Charles Denholm Hobley as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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