WINEFI MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 02/06/252 June 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-07 |
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 05/05/255 May 2025 | Appointment of Mr Fergus John Dyer-Smith as a director on 2025-05-05 |
| 13/03/2513 March 2025 | Director's details changed for Shilen Patel on 2025-03-13 |
| 13/03/2513 March 2025 | Appointment of Shilen Patel as a director on 2025-03-13 |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 08/01/258 January 2025 | Previous accounting period extended from 2024-05-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | Change of details for Mr Callum David Woodcock as a person with significant control on 2023-11-10 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-23 with updates |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2023-11-22 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2023-11-10 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2023-11-03 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 21/06/2421 June 2024 | Appointment of Mr Oliver George Thorpe as a director on 2024-06-21 |
| 29/02/2429 February 2024 | Appointment of Mr Jonathan James Keeling as a director on 2024-02-15 |
| 29/02/2429 February 2024 | Appointment of Mr Michael Potter Saunders as a director on 2024-02-29 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 09/10/239 October 2023 | Sub-division of shares on 2023-09-28 |
| 17/09/2317 September 2023 | Registered office address changed from 3 Little Heath Road Little Heath Road Chobham Woking Surrey GU24 8RP England to 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street London W1W 5PF on 2023-09-17 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 27/06/2327 June 2023 | Registered office address changed from 73 Gowrie Road London SW11 5NN England to 3 Little Heath Road Little Heath Road Chobham Woking Surrey GU24 8RP on 2023-06-27 |
| 12/05/2312 May 2023 | Incorporation |
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