AKER WINES AND SPIRITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 11/02/2511 February 2025 | Termination of appointment of Andrew James Carter as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Termination of appointment of Oliver James Murray Boom as a director on 2024-12-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 29/03/2329 March 2023 | Appointment of Mr Oliver James Murray Boom as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 28/02/2228 February 2022 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
| 25/02/2225 February 2022 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
| 25/02/2225 February 2022 | Notification of Chapel Down Group Plc as a person with significant control on 2021-12-03 |
| 25/02/2225 February 2022 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 2022-02-25 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 22/02/2222 February 2022 | Second filing for the appointment of Mr Ian Bayliss as a director |
| 16/02/2216 February 2022 | Notification of Ian Bayliss as a person with significant control on 2021-12-03 |
| 31/01/2231 January 2022 | Appointment of Mr Mark Harvey as a director on 2021-12-03 |
| 31/01/2231 January 2022 | Appointment of Mr Ian Bayliss as a director on 2021-12-03 |
| 31/01/2231 January 2022 | Change of details for Ipgl Limited as a person with significant control on 2021-12-03 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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