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NYETIMBER WINES AND SPIRITS GROUP LIMITED

Company number 15281873

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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)
17 May 2024	AP03	Appointment of Mr Alex Iapichino as a secretary on 17 May 2024	View PDF Appointment of Mr Alex Iapichino as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CERTNM	Company name changed nyetimber holding company LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed nyetimber holding company LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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