ITASCA WINES LIMITED filing history - Find and update company information

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ITASCA WINES LIMITED

Company number 11161848

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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)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 66,852	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 66,852 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Sep 2023	MR01	Registration of charge 111618480001, created on 8 September 2023	View PDF Registration of charge 111618480001, created on 8 September 2023 - link opens in a new window - 10 pages (10 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium account capitalised 23/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium account capitalised 23/06/2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 66,708	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 66,708 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Simon Porter as a person with significant control on 31 December 2022	View PDF Cessation of Simon Porter as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 3,706	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 3,706 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 3,702	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 3,702 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 3,697	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 3,697 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 3,592	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 3,592 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,585	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,585 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 3,556	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 3,556 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 3,555	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 3,555 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,535	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 3,535 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,533	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 3,533 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 3,516	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 3,516 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 3,505	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 3,505 - link opens in a new window - 3 pages (3 pages)
14 May 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 3,472	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 3,472 - link opens in a new window - 3 pages (3 pages)
14 May 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 3,471	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 3,471 - link opens in a new window - 3 pages (3 pages)
14 May 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 3,445	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 3,445 - link opens in a new window - 3 pages (3 pages)

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