WHEN IN ROME WINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Second filing of Confirmation Statement dated 2024-06-22 |
| 03/06/253 June 2025 | Resolutions |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 23/01/2523 January 2025 | Appointment of Mr Brad Hayward as a director on 2025-01-23 |
| 03/01/253 January 2025 | Termination of appointment of Adam Patrick Uttley as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/09/2412 September 2024 | 22/06/24 Statement of Capital gbp 229.5707 |
| 22/07/2422 July 2024 | Registration of charge 097115560002, created on 2024-07-19 |
| 05/07/245 July 2024 | Change of details for Mr Robert Michael Malin as a person with significant control on 2024-06-22 |
| 04/07/244 July 2024 | Director's details changed for Mr Robert Michael Malin on 2024-06-22 |
| 19/06/2419 June 2024 | Registered office address changed from C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England to C/O Spaces, Level One, the Mailbox 3 Wharfside Street Birmingham B1 1rd on 2024-06-19 |
| 11/06/2411 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Appointment of Mr Adam Patrick Uttley as a director on 2024-05-10 |
| 05/06/245 June 2024 | Termination of appointment of Claire Forgione as a director on 2024-06-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Change of details for Mr Robert Michael Malin as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England to C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Mr Robert Michael Malin on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Ms Claire Forgione on 2023-08-30 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 20/02/2320 February 2023 | Satisfaction of charge 097115560001 in full |
| 24/01/2324 January 2023 | Registered office address changed from C/O Althorpe Enterprise Hub Althorpe Street Royal Leamington Spa Leamington Spa CV31 2GB England to C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registered office address changed from C/O Base Point Evesham Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire WR11 1GP United Kingdom to C/O Althorpe Enterprise Hub Althorpe Street Royal Leamington Spa Leamington Spa CV31 2GB on 2022-05-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-19 |
| 12/11/2112 November 2021 | Sub-division of shares on 2021-07-19 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 14/10/2114 October 2021 | Termination of appointment of Antony Wolowiec as a director on 2021-10-14 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 22/07/2122 July 2021 | Director's details changed for Mr Anthony Wolowiec on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Ms Claire Forgoine as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Director's details changed for Ms Claire Forgoine on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mr Anthony Wolowiec as a director on 2021-07-19 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM STUDIO 1 HALLIDAY'S MILL LIMITED LONDON ROAD, CHALFORD STROUD GLOUCESTERSHIRE GL6 8LN UNITED KINGDOM |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SPACEHOPPERS LIBBYS DRIVE STROUD GLOUCESTERSHIRE GL5 1RN UNITED KINGDOM |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 133.3 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL MALIN / 16/08/2019 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM HOLTE END THE RIDGE BUSSAGE STROUD ENGLAND GL6 8BB |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL MALIN / 16/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/12/1810 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/11/1722 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097115560001 |
| 12/10/1712 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA IACOB |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MS ANDREEA IACOB |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1531 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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