ENOTRIA WINE GROUP LIMITED

08062342
23 CUMBERLAND AVENUE LONDON NW10 7RX

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 43 Buy now
24 May 2024 officers Appointment of director (Mr Graham Daniel Medley Thomas) 2 Buy now
24 May 2024 officers Appointment of director (Mr Steven Edward Lindsay) 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
20 Oct 2023 officers Appointment of director (Mr Julian Akhtar Karim Momen) 2 Buy now
20 Oct 2023 officers Termination of appointment of director (Troy Christensen) 1 Buy now
22 Sep 2023 accounts Annual Accounts 37 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Apr 2023 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
01 Oct 2022 accounts Annual Accounts 36 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2022 mortgage Registration of a charge 47 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 40 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 35 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Christopher Paul Caldwell) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Marco Capello) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Marco Anatriello) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Change of particulars for director (Emilio Di Spiezio Sardo) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Marco Anatriello) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Marco Capello) 2 Buy now
13 Aug 2019 accounts Annual Accounts 35 Buy now
10 Jun 2019 officers Appointment of director (Mr Chris Caldwell) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Gemma Bolton) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2018 accounts Annual Accounts 35 Buy now
09 Jul 2018 officers Termination of appointment of director (Vishesh Nath Srivastava) 1 Buy now
27 Jun 2018 capital Notice of cancellation of shares 6 Buy now
19 Jun 2018 capital Return of purchase of own shares 3 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 May 2018 resolution Resolution 46 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2018 resolution Resolution 46 Buy now
04 Oct 2017 accounts Annual Accounts 37 Buy now
26 Sep 2017 mortgage Registration of a charge 25 Buy now
21 Sep 2017 mortgage Registration of a charge 66 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Apr 2017 officers Change of particulars for director (Marco Anatriello) 2 Buy now
02 Oct 2016 accounts Annual Accounts 33 Buy now
06 Jul 2016 incorporation Memorandum Articles 46 Buy now
06 Jul 2016 resolution Resolution 1 Buy now
17 Jun 2016 capital Return of Allotment of shares 6 Buy now
19 May 2016 capital Return of Allotment of shares 6 Buy now
17 May 2016 officers Termination of appointment of director (Steve Varnish) 1 Buy now
13 May 2016 incorporation Memorandum Articles 46 Buy now
13 May 2016 resolution Resolution 2 Buy now
05 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
26 Apr 2016 capital Return of Allotment of shares 4 Buy now
21 Apr 2016 annual-return Annual Return 15 Buy now
16 Feb 2016 officers Change of particulars for director (Mr Steve Varnish) 2 Buy now
16 Feb 2016 officers Change of particulars for director (Gemma Bolton) 2 Buy now
16 Feb 2016 officers Change of particulars for director (Troy Christensen) 2 Buy now
09 Sep 2015 accounts Annual Accounts 26 Buy now
23 Apr 2015 officers Appointment of director (Troy Christensen) 3 Buy now
20 Apr 2015 annual-return Annual Return 13 Buy now
24 Feb 2015 officers Appointment of director (Mr Steve Varnish) 3 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Robert David Price) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Alison Jill Levett) 1 Buy now
05 Sep 2014 accounts Annual Accounts 26 Buy now
10 Jun 2014 officers Appointment of director (Gemma Bolton) 2 Buy now
20 May 2014 annual-return Annual Return 10 Buy now
20 May 2014 capital Return of Allotment of shares 4 Buy now
03 Jan 2014 officers Termination of appointment of director (Timothy How) 1 Buy now
16 Sep 2013 accounts Annual Accounts 25 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
05 Jun 2013 annual-return Annual Return 11 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2013 officers Change of particulars for director (Emilio Di Spiezio Sardo) 2 Buy now
04 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
14 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2012 resolution Resolution 1 Buy now
10 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2012 officers Appointment of director (Robert David Price) 3 Buy now
10 Jul 2012 officers Appointment of director (Timothy Francis How) 3 Buy now
09 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2012 capital Return of Allotment of shares 8 Buy now
09 Jul 2012 capital Return of Allotment of shares 8 Buy now
09 Jul 2012 officers Appointment of director (Alison Jill Levett) 3 Buy now
09 Jul 2012 resolution Resolution 47 Buy now
05 Jul 2012 mortgage Particulars of a mortgage or charge 23 Buy now
22 Jun 2012 officers Appointment of director (Mr Marco Capello) 3 Buy now
10 May 2012 officers Appointment of director (Emilio Di Spiezio Sardo) 2 Buy now
09 May 2012 officers Appointment of director (Marco Anatriello) 2 Buy now
09 May 2012 officers Termination of appointment of director (Gary Gray) 1 Buy now
09 May 2012 officers Termination of appointment of director (Burness (Directors) Limited) 1 Buy now
09 May 2012 officers Appointment of director (Vishesh Nath Srivastava) 2 Buy now
09 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2012 incorporation Incorporation Company 36 Buy now