VAGABOND WINES LIMITED

Company number 06855798

Date	Type	Description	View / Download
19 May 2024	AM03	Statement of administrator's proposal	(65 pages)
27 Mar 2024	AD01	Registered office address changed from 23 Charlotte Road First Floor London EC2A 3PB England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 March 2024	(3 pages)
27 Mar 2024	AM01	Appointment of an administrator	(3 pages)
05 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
05 Jan 2024	PSC07	Cessation of Stephen William Finch as a person with significant control on 9 August 2018	(1 page)
05 Jan 2024	PSC02	Notification of Imbiba Growth 1 Lp as a person with significant control on 9 August 2018	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen Finch as a director on 3 January 2024	(1 page)
29 Nov 2023	TM01	Termination of appointment of Simon Gold as a director on 23 November 2023	(1 page)
31 Jul 2023	MR01	Registration of charge 068557980009, created on 25 July 2023	(22 pages)
16 Mar 2023	AP01	Appointment of Mr Rupert John Clevely as a director on 3 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Karen Martha Forrester as a director on 28 February 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with updates	(11 pages)
05 Jan 2023	AA	Full accounts made up to 27 March 2022	(34 pages)
21 Jul 2022	AP01	Appointment of Mr Simon Gold as a director on 24 March 2022	(2 pages)
11 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 38,000.8	(5 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 41,442.2	(4 pages)
25 Feb 2022	AP01	Appointment of Ms Stephanie Mathern as a director on 24 February 2022	(2 pages)
16 Feb 2022	AA	Full accounts made up to 31 March 2021	(33 pages)
19 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	(9 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 38,000.7 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2022.	(5 pages)
16 Apr 2021	SH20	Statement by Directors	(3 pages)
16 Apr 2021	SH19	Statement of capital on 16 April 2021 GBP 34,288.90	(3 pages)
16 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	(3 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/03/2021	(1 page)
05 Apr 2021	TM01	Termination of appointment of Stephanie Mathern as a director on 17 March 2021	(1 page)