ITASCA WINES PLC

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Company Documents

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26/08/2526 August 2025 NewStatement of capital following an allotment of shares on 2025-08-26

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26/08/2526 August 2025 NewStatement of capital following an allotment of shares on 2025-08-26

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26/08/2526 August 2025 NewStatement of capital following an allotment of shares on 2025-08-26

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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05/08/255 August 2025 NewAppointment of Mrs Deborah Reid as a director on 2025-08-04

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04/08/254 August 2025 NewAppointment of Mr John Colin Wilkins as a director on 2025-08-04

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04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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03/08/253 August 2025 NewStatement of capital following an allotment of shares on 2025-08-03

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30/07/2530 July 2025 NewTermination of appointment of Moshin Khokhar as a secretary on 2025-06-27

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30/07/2530 July 2025 NewAppointment of Mr Alec Nathan White as a secretary on 2025-06-28

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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31/03/2531 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-03-12

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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20/01/2520 January 2025 Change of share class name or designation

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2025-01-20

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Particulars of variation of rights attached to shares

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13/01/2513 January 2025 Auditor's report

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13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Certificate of re-registration from Private to Public Limited Company

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13/01/2513 January 2025 Auditor's statement

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13/01/2513 January 2025 Balance Sheet

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13/01/2513 January 2025 Re-registration from a private company to a public company including appointment of secretary(s)

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13/01/2513 January 2025 Re-registration of Memorandum and Articles

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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19/12/2419 December 2024 Notification of a person with significant control statement

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19/12/2419 December 2024 Cessation of Malcolm Thomas Walker as a person with significant control on 2024-12-19

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09/12/249 December 2024 Total exemption full accounts made up to 2024-08-31

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04/12/244 December 2024 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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29/11/2429 November 2024 Appointment of Mr Alec White as a director on 2024-11-29

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-30

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23/10/2423 October 2024 Registration of charge 111618480002, created on 2024-10-18

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024

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29/08/2429 August 2024

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29/08/2429 August 2024 Statement of capital on 2024-08-29

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29/08/2429 August 2024

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29/08/2429 August 2024 Resolutions

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-08-09

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-08-09

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-06-02

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-30

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-20

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-27

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-12-21 with updates

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-06-30

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-08-31

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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20/09/2320 September 2023 Registration of charge 111618480001, created on 2023-09-08

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-23

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Particulars of variation of rights attached to shares

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-04-30

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21/06/2321 June 2023 Cessation of Simon Porter as a person with significant control on 2022-12-31

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-01-31

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-01-31

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2022-12-31

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2022-12-31

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-02-28

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-02-28

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-04-05

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-11-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2021-03-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2021-12-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-02-28

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-02-28

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2021-12-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-03-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-02-28

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-03-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-03-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-04-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-04-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-05-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-04-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-05-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-05-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-06-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-06-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-07-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-07-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-08-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-08-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-10-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-09-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-10-31

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-11-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2022-11-30

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14/05/2314 May 2023 Statement of capital following an allotment of shares on 2021-03-31

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06/02/236 February 2023 Confirmation statement made on 2022-12-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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20/10/2220 October 2022 Termination of appointment of Simon Porter as a director on 2022-10-20

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24/01/2224 January 2022 Confirmation statement made on 2021-12-21 with updates

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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16/01/2216 January 2022 Statement of capital following an allotment of shares on 2021-11-04

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16/01/2216 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Amended micro company accounts made up to 2020-01-31

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/01/215 January 2021 PREVSHO FROM 31/01/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 16/12/20 STATEMENT OF CAPITAL GBP 1807

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21/12/2021 December 2020 16/12/20 STATEMENT OF CAPITAL GBP 1817

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21/12/2021 December 2020 16/11/20 STATEMENT OF CAPITAL GBP 1794

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21/12/2021 December 2020 30/10/20 STATEMENT OF CAPITAL GBP 1779

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21/12/2021 December 2020 27/11/20 STATEMENT OF CAPITAL GBP 1779

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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21/12/2021 December 2020 14/10/20 STATEMENT OF CAPITAL GBP 1731

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20/12/2020 December 2020 18/09/20 STATEMENT OF CAPITAL GBP 1647

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20/12/2020 December 2020 30/09/20 STATEMENT OF CAPITAL GBP 1647

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20/12/2020 December 2020 28/09/20 STATEMENT OF CAPITAL GBP 1671

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20/12/2020 December 2020 07/10/20 STATEMENT OF CAPITAL GBP 1671

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13/10/2013 October 2020 31/08/20 STATEMENT OF CAPITAL GBP 1548

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13/10/2013 October 2020 18/08/20 STATEMENT OF CAPITAL GBP 1491

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS WALKER / 29/07/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON PORTER / 31/08/2020

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13/10/2013 October 2020 31/07/20 STATEMENT OF CAPITAL GBP 1452

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13/10/2013 October 2020 29/07/20 STATEMENT OF CAPITAL GBP 1491

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13/10/2013 October 2020 31/08/20 STATEMENT OF CAPITAL GBP 1548

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13/10/2013 October 2020 24/08/20 STATEMENT OF CAPITAL GBP 1548

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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24/07/2024 July 2020 17/06/20 STATEMENT OF CAPITAL GBP 1449

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23/07/2023 July 2020 05/06/20 STATEMENT OF CAPITAL GBP 1446

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21/07/2021 July 2020 22/05/20 STATEMENT OF CAPITAL GBP 1369

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21/07/2021 July 2020 22/06/20 STATEMENT OF CAPITAL GBP 1420

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21/07/2021 July 2020 30/04/20 STATEMENT OF CAPITAL GBP 1369

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20/07/2020 July 2020 17/03/20 STATEMENT OF CAPITAL GBP 1284

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01/07/201 July 2020 02/04/20 STATEMENT OF CAPITAL GBP 1283

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29/06/2029 June 2020 29/02/20 STATEMENT OF CAPITAL GBP 1248

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02/02/202 February 2020 26/11/19 STATEMENT OF CAPITAL GBP 1145

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 07/01/19 STATEMENT OF CAPITAL GBP 1011

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20/01/2020 January 2020 24/06/19 STATEMENT OF CAPITAL GBP 1089

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20/01/2020 January 2020 18/07/19 STATEMENT OF CAPITAL GBP 1091

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20/01/2020 January 2020 06/08/19 STATEMENT OF CAPITAL GBP 1093

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20/01/2020 January 2020 20/09/19 STATEMENT OF CAPITAL GBP 1113

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20/01/2020 January 2020 24/10/19 STATEMENT OF CAPITAL GBP 1128

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20/01/2020 January 2020 07/06/19 STATEMENT OF CAPITAL GBP 1074

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20/01/2020 January 2020 23/05/19 STATEMENT OF CAPITAL GBP 1069

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20/01/2020 January 2020 27/03/19 STATEMENT OF CAPITAL GBP 1069

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20/01/2020 January 2020 18/01/19 STATEMENT OF CAPITAL GBP 1044

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20/01/2020 January 2020 17/01/19 STATEMENT OF CAPITAL GBP 1014

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20/01/2020 January 2020 10/07/19 STATEMENT OF CAPITAL GBP 1089

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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20/01/2020 January 2020 24/12/18 STATEMENT OF CAPITAL GBP 1006

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20/01/2020 January 2020 20/12/18 STATEMENT OF CAPITAL GBP 1005

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20/01/2020 January 2020 05/12/18 STATEMENT OF CAPITAL GBP 1003

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PORTER

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM THOMAS WALKER

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09/11/189 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 1001

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09/11/189 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018

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08/11/188 November 2018 DIRECTOR APPOINTED MR SIMON PORTER

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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