MULTI WINE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewCertificate of change of name

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16/06/2516 June 2025 Accounts for a small company made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-12 with no updates

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16/04/2516 April 2025 Director's details changed for Mr Robin Peto Copestick on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Damian Michael Clarke on 2025-04-16

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19/02/2519 February 2025 Satisfaction of charge 107245890001 in full

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21/08/2421 August 2024 Accounts for a small company made up to 2023-12-31

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31/05/2431 May 2024 Termination of appointment of Erin Elizabeth Smith as a director on 2024-04-30

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22/04/2422 April 2024 Director's details changed for Ms Erin Elizabeth Smith on 2024-04-22

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22/04/2422 April 2024 Confirmation statement made on 2024-04-12 with updates

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22/04/2422 April 2024 Director's details changed for Mr Robin Peto Copestick on 2024-04-22

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22/04/2422 April 2024 Change of details for Freixenet Copestick Limited as a person with significant control on 2024-04-12

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

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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07/06/237 June 2023 Registered office address changed from 2 Riverside Tramway Road Banbury Oxfordshire OX16 5TU United Kingdom to Unit 3 Arrow Park Wellington Road Brackley Northamptonshire NN13 7FG on 2023-06-07

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03/05/233 May 2023 Confirmation statement made on 2023-04-12 with updates

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04/01/234 January 2023 Termination of appointment of Stuart Andrew Bond as a director on 2022-07-29

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

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21/11/2221 November 2022 Registration of charge 107245890001, created on 2022-11-14

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01/11/221 November 2022 Termination of appointment of Nicholas George Bryan as a secretary on 2022-06-30

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25/04/2225 April 2022 Confirmation statement made on 2022-04-12 with no updates

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL CLARKE / 01/06/2020

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR THILO RIESER

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29/05/2029 May 2020 DIRECTOR APPOINTED MR DAMIAN MICHAEL CLARKE

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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30/10/1930 October 2019 VARYING SHARE RIGHTS AND NAMES

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06/10/196 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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12/04/1912 April 2019 CESSATION OF RICHARD NICHOLAS JONES AS A PSC

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12/04/1912 April 2019 SECRETARY APPOINTED MR NICHOLAS GEORGE BRYAN

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RIESER THILO / 27/10/2017

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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07/11/177 November 2017 ADOPT ARTICLES 27/10/2017

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPESTICK MURRAY LIMITED

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02/11/172 November 2017 27/10/17 STATEMENT OF CAPITAL GBP 1000

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31/10/1731 October 2017 DIRECTOR APPOINTED STUART ANDREW BOND

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31/10/1731 October 2017 DIRECTOR APPOINTED ROBIN PETO COPESTICK

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31/10/1731 October 2017 DIRECTOR APPOINTED RIESER THILO

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH TAYLOR

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31/07/1731 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/07/1727 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 600

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27/07/1727 July 2017 CHANGE OF PARTICULARS FOR A PSC

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27/07/1727 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 560

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS JONES / 10/07/2017

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25/07/1725 July 2017 DIRECTOR APPOINTED MR HUGH TAYLOR

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25/07/1725 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 280

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25/07/1725 July 2017 DIRECTOR APPOINTED MR JAMES PATRICK ALEXANDER KEEF

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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