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LECAP WINES SA LTD

Company number 14850164

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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)
12 Feb 2024	TM01	Termination of appointment of Kieran Jardine Gandhi as a director on 24 January 2024	View PDF Termination of appointment of Kieran Jardine Gandhi as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	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)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of share 17/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of share 17/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AP01	Appointment of Mr Kieran Jardine Gandhi as a director on 12 December 2023	View PDF Appointment of Mr Kieran Jardine Gandhi as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Charles Robert Gardiner as a person with significant control on 16 June 2023	View PDF Notification of Charles Robert Gardiner as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 28 June 2023	View PDF Withdrawal of a person with significant control statement on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Charles Robert Gardiner on 5 May 2023	View PDF Director's details changed for Mr Charles Robert Gardiner on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-05 GBP 4	View PDF Incorporation Statement of capital on 2023-05-05 GBP 4 - link opens in a new window - 27 pages (27 pages)

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