Accolade Wines Holdings Europe Limited

Company Name	Accolade Wines Holdings Europe Limited
Company Status	Active
Company Number	05185971
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)
Previous Name	Vincor U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	08 April 2019(14 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Caroline Thompson-Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(16 years after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(17 years after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(19 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Jonathan Bamberger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Executive Vp
Country of Residence	Canada
Correspondence Address	63 Admiral Road Toronto Ontario M5r 2lr Canada

Director Name	Richard Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Executive Vice President Finan
Correspondence Address	58 Braeside Road Toronto Ontario M4n 1x7 Canada

Secretary Name	Jonathan Bamberger
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Executive Vp
Country of Residence	Canada
Correspondence Address	63 Admiral Road Toronto Ontario M5r 2lr Canada

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Jon Moramarco
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2006(1 year, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2007)
Role	Company Director
Correspondence Address	C8 Trinity Gate Epsom Road Guildford Surrey GU1 3PW

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Director Name	Mr Francis Paul Hetterich
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr John Richard Haddock
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	William Duncan Ferris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 4 Customs House 31 Alfred Street Sydney Nsw 2000 Australia

Director Name	Nicholas Greiner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 May 2011(6 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Heidi Susan Petroff
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Jeremy Alexander Stevenson
Status	Resigned
Appointed	08 July 2011(6 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr James David Anderson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2013(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Barbara Joy Laverdi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2013(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Robert John Ratcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Paul Michael Schaafsma
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2015(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Anthony Graham Wood
Status	Resigned
Appointed	01 July 2016(11 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 2017)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Michael Joseph East
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2016(12 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Alice Hua
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2017(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Ms Julie Anne Ryan
Status	Resigned
Appointed	14 June 2017(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Miss Karen McMonagle
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2018)
Role	Business Professional
Country of Residence	United States
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Adrian Francis McKeon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2020)
Role	Regional Managing Director, Ukir
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	cbrand.com

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.7m at £0.01	Trustee Of Champ Buyout Iii (Swf) Trust) 6.36% Preference
2.9m at £0.01	Canopus Mit Holdco LTD 4.90% Ordinary
2.7m at £0.01	Canopus Holdco LTD 4.67% Ordinary
2.1m at £0.01	Trustee Of Champ Buyout Iii Trust 3.67% Ordinary
2.1m at £0.01	Constellation International Holdings LTD 3.66% Preferred Ordinary
12m at £0.01	Canopus Mit Holdco LTD 20.60% Preference
11.4m at £0.01	Canopus Holdco LTD 19.64% Preference
9m at £0.01	Trustee Of Champ Buyout Iii Trust 15.41% Preference
9m at £0.01	Constellation International Holdings LTD 15.40% Preference
878.2k at £0.01	Accolade Wines Australia LTD 1.51% Management Preference
881.2k at £0.01	Trustee Of Champ Buyout Iii (Swf) Trust) 1.51% Ordinary
-	OTHER 0.90% -
436.3k at £0.01	Accolade Wines Australia LTD 0.75% Ordinary Management
123.5k at £0.01	Wine Consult LTD 0.21% Management Preference
104.4k at £0.01	Madeleine Mary St Clair 0.18% Management Preference
83.6k at £0.01	Trustee Of East Group Holdings Trust 0.14% Management Preference
55.6k at £0.01	Skiprig Investments Limited 0.10% Management Preference
60.4k at £0.01	Trustee Of Gabane Pty Limited Super Fund 0.10% Management Preference
59.7k at £0.01	Trustees Of D & L Holt Superannuation Fund 0.10% Management Preference
54.9k at £0.01	Pjl Superannuation Fund 0.09% Management Preference
52.2k at £0.01	Trustees Of Premier Trust A/c S J 0.09% Management Preference

Financials

Year	2014
Turnover	£626,649,000
Gross Profit	£56,540,000
Net Worth	£51,653,000
Cash	£6,347,000
Current Liabilities	£167,586,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

14 October 2016	Delivered on: 31 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Outstanding
14 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Outstanding
18 October 2011	Delivered on: 25 October 2011 Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. Outstanding
30 July 2004	Delivered on: 10 August 2004 Satisfied on: 3 April 2008 Persons entitled: The Bank of Nova Scotia as Collateral Agent Under the Intercreditor Agreement for the Benefitedparties Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the lenders, the bank facility agent, the collateral agent or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in wwh, all shares stocks debentures bonds warrants coupons or other securities and investments in wwh. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 September 2023	Director's details changed for Mr Tejvir Singh on 31 August 2023 (2 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
20 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (105 pages)
20 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
20 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
1 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
1 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (103 pages)
1 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
1 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Mr Tejvir Singh on 20 October 2021 (2 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 (1 page)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
12 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
12 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (100 pages)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
12 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (20 pages)
27 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
10 September 2020	Appointment of Mr Alastair David James Snook as a director on 31 August 2020 (2 pages)
10 September 2020	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 (1 page)
29 July 2020	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 (2 pages)
13 May 2020	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 (1 page)
30 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
16 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
16 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (82 pages)
16 January 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (20 pages)
16 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
11 April 2019	Appointment of Mr Tejvir Singh as a secretary on 8 April 2019 (2 pages)
25 March 2019	Group of companies' accounts made up to 30 June 2018 (73 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a director on 14 March 2019 (2 pages)
15 March 2019	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019 (1 page)
28 January 2019	Confirmation statement made on 24 January 2019 with updates (7 pages)
22 November 2018	Termination of appointment of Karen Mcmonagle as a director on 19 November 2018 (1 page)
21 November 2018	Appointment of Mr Anthony Graham Wood as a director on 19 November 2018 (2 pages)
21 November 2018	Appointment of Mr Adrian Francis Mckeon as a director on 19 November 2018 (2 pages)
21 November 2018	Appointment of Mr Andrew Peter Smith as a director on 19 November 2018 (2 pages)
7 September 2018	Notification of Amphora Finance Limited as a person with significant control on 31 May 2018 (2 pages)
6 September 2018	Withdrawal of a person with significant control statement on 6 September 2018 (2 pages)
5 September 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 5,607.40 (4 pages)
20 July 2018	Purchase of own shares. (3 pages)
16 July 2018	Appointment of Miss Karen Mcmonagle as a director on 31 May 2018 (2 pages)
16 July 2018	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018 (1 page)
5 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 June 2018	Termination of appointment of Alice Hua as a director on 31 May 2018 (1 page)
27 June 2018	Termination of appointment of Nicholas Greiner as a director on 31 May 2018 (1 page)
27 June 2018	Termination of appointment of Jeremy Alexander Stevenson as a director on 31 May 2018 (1 page)
27 June 2018	Termination of appointment of John Richard Haddock as a director on 31 May 2018 (1 page)
1 June 2018	Satisfaction of charge 051859710004 in full (1 page)
1 June 2018	Satisfaction of charge 051859710003 in full (1 page)
1 June 2018	Satisfaction of charge 2 in full (1 page)
13 April 2018	Group of companies' accounts made up to 30 June 2017 (76 pages)
31 January 2018	Confirmation statement made on 24 January 2018 with updates (6 pages)
20 November 2017	Termination of appointment of James David Anderson as a director on 10 November 2017 (1 page)
20 November 2017	Termination of appointment of James David Anderson as a director on 10 November 2017 (1 page)
16 June 2017	Appointment of Ms Julie Anne Ryan as a secretary on 14 June 2017 (2 pages)
16 June 2017	Termination of appointment of Anthony Graham Wood as a secretary on 14 June 2017 (1 page)
16 June 2017	Appointment of Ms Julie Anne Ryan as a secretary on 14 June 2017 (2 pages)
16 June 2017	Termination of appointment of Anthony Graham Wood as a secretary on 14 June 2017 (1 page)
11 May 2017	Director's details changed for Ms Alice Hua on 4 May 2017 (2 pages)
11 May 2017	Director's details changed for Ms Alice Hua on 4 May 2017 (2 pages)
8 May 2017	Appointment of Ms Alice Hua as a director on 4 May 2017 (2 pages)
8 May 2017	Appointment of Ms Alice Hua as a director on 4 May 2017 (2 pages)
26 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
26 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (83 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (83 pages)
24 March 2017	Statement of capital on 14 December 2015 GBP 115,616.64 (6 pages)
24 March 2017	Statement of capital on 14 December 2015 GBP 115,616.64 (6 pages)
7 March 2017	Second filing of the annual return made up to 24 January 2016 (26 pages)
7 March 2017	Second filing of a statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99 (12 pages)
7 March 2017	Second filing of a statement of capital following an allotment of shares on 21 September 2015 GBP 584,017.80 (12 pages)
7 March 2017	Second filing of a statement of capital following an allotment of shares on 21 September 2015 GBP 584,017.80 (12 pages)
7 March 2017	Second filing of a statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99 (12 pages)
7 March 2017	Second filing of the annual return made up to 24 January 2016 (26 pages)
17 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
16 January 2017	Termination of appointment of Robert John Ratcliffe as a director on 15 January 2017 (1 page)
16 January 2017	Termination of appointment of Robert John Ratcliffe as a director on 15 January 2017 (1 page)
23 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
31 October 2016	Appointment of Mr Michael Joseph East as a director on 21 October 2016 (2 pages)
31 October 2016	Appointment of Mr Michael Joseph East as a director on 21 October 2016 (2 pages)
31 October 2016	Registration of charge 051859710004, created on 14 October 2016 (37 pages)
31 October 2016	Registration of charge 051859710004, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 051859710003, created on 14 October 2016 (68 pages)
21 October 2016	Registration of charge 051859710003, created on 14 October 2016 (68 pages)
11 August 2016	Director's details changed for Mr Jeremy Alexander Stevenson on 1 August 2016 (2 pages)
11 August 2016	Director's details changed for Mr Jeremy Alexander Stevenson on 1 August 2016 (2 pages)
8 July 2016	Appointment of Mr Anthony Graham Wood as a secretary on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Anthony Graham Wood as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 1 July 2016 (1 page)
7 July 2016	Appointment of Mr Jeremy Alexander Stevenson as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Jeremy Alexander Stevenson as a director on 4 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
16 June 2016	Termination of appointment of Joel Chase Thickins as a director on 27 May 2016 (1 page)
16 June 2016	Termination of appointment of Joel Chase Thickins as a director on 27 May 2016 (1 page)
9 June 2016	Director's details changed for Mr John Richard Haddock on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr John Richard Haddock on 9 June 2016 (2 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (36 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (36 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 115,616.64 (12 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 115,616.64 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017 (14 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 115,616.64 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017 (14 pages)
18 January 2016	Statement of capital on 14 December 2015 GBP 115,616.64 (5 pages)
18 January 2016	Statement of capital on 14 December 2015 GBP 115,616.64 (5 pages)
10 December 2015	Termination of appointment of Francis Paul Hetterich as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Francis Paul Hetterich as a director on 9 December 2015 (1 page)
10 December 2015	Appointment of Mr Paul Michael Schaafsma as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Paul Michael Schaafsma as a director on 9 December 2015 (2 pages)
6 October 2015	Director's details changed for Mr John Richard Haddock on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr John Richard Haddock on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Joel Chase Thickins on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Joel Chase Thickins on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr James David Anderson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr John Richard Haddock on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Nicholas Greiner on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Nicholas Greiner on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Joel Chase Thickins on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr James David Anderson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr James David Anderson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Nicholas Greiner on 5 October 2015 (2 pages)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from , Accolade House the Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from , Accolade House the Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
22 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 584,017.8 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017 (5 pages)
22 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 584,017.8 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 584,017.8 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017 (5 pages)
22 July 2015	Director's details changed for Nicholas Greiner on 16 July 2015 (2 pages)
22 July 2015	Director's details changed for Nicholas Greiner on 16 July 2015 (2 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99 (4 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017 (5 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99 (4 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 583,894.99 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017 (5 pages)
3 March 2015	Group of companies' accounts made up to 30 June 2014 (36 pages)
3 March 2015	Group of companies' accounts made up to 30 June 2014 (36 pages)
21 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 582,697.45 (28 pages)
21 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 582,697.45 (28 pages)
26 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
26 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
11 March 2014	Memorandum and Articles of Association (100 pages)
11 March 2014	Memorandum and Articles of Association (100 pages)
3 March 2014	Particulars of variation of rights attached to shares (2 pages)
3 March 2014	Particulars of variation of rights attached to shares (2 pages)
27 February 2014	Solvency statement dated 27/02/14 (4 pages)
27 February 2014	Solvency statement dated 27/02/14 (4 pages)
27 February 2014	Statement by directors (4 pages)
27 February 2014	Statement of capital on 27 February 2014 GBP 561,345.97 (6 pages)
27 February 2014	Statement of capital on 27 February 2014 GBP 561,345.97 (6 pages)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Statement by directors (4 pages)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (31 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (31 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (112 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (112 pages)
3 February 2014	Termination of appointment of Heidi Petroff as a director (1 page)
3 February 2014	Termination of appointment of Barbara Laverdi as a director (1 page)
3 February 2014	Termination of appointment of Barbara Laverdi as a director (1 page)
3 February 2014	Termination of appointment of Heidi Petroff as a director (1 page)
6 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 37,537,369.71 (7 pages)
6 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 37,537,369.71 (7 pages)
1 November 2013	Group of companies' accounts made up to 30 June 2013 (38 pages)
1 November 2013	Group of companies' accounts made up to 30 June 2013 (38 pages)
24 September 2013	Appointment of Mr James David Anderson as a director (2 pages)
24 September 2013	Appointment of Mr James David Anderson as a director (2 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 37,345,140.44 (6 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 37,345,140.44 (6 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 37,345,140.44 (6 pages)
1 July 2013	Appointment of Ms Barbara Joy Laverdi as a director (2 pages)
1 July 2013	Appointment of Ms Barbara Joy Laverdi as a director (2 pages)
17 June 2013	Director's details changed for Heidi Petroff on 20 February 2013 (2 pages)
17 June 2013	Director's details changed for Heidi Petroff on 20 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
27 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
22 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (27 pages)
22 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (27 pages)
4 February 2013	Termination of appointment of Troy Christensen as a director (1 page)
4 February 2013	Termination of appointment of Troy Christensen as a director (1 page)
30 January 2013	Termination of appointment of William Ferris as a director (1 page)
30 January 2013	Termination of appointment of William Ferris as a director (1 page)
29 November 2012	Group of companies' accounts made up to 30 June 2012 (41 pages)
29 November 2012	Group of companies' accounts made up to 30 June 2012 (41 pages)
7 September 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 37,557,598.25 (7 pages)
7 September 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 37,557,598.25 (7 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 37,131,947.61 (7 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 37,131,947.61 (7 pages)
24 April 2012	Purchase of own shares. (3 pages)
20 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 March 2012	Group of companies' accounts made up to 30 June 2011 (34 pages)
14 March 2012	Group of companies' accounts made up to 30 June 2011 (34 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
24 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 37,106,656.31 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 36,939,472.88 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 36,939,472.88 (4 pages)
24 February 2012	Director's details changed for Mr Joel Chase Thickins on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Joel Chase Thickins on 24 February 2012 (2 pages)
24 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 37,106,656.31 (4 pages)
22 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (27 pages)
22 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (27 pages)
31 October 2011	Group of companies' accounts made up to 31 January 2011 (34 pages)
31 October 2011	Group of companies' accounts made up to 31 January 2011 (34 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,832,484.15 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,568,005.91 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,178,184.38 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,568,005.91 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,178,184.38 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,601,646.03 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,601,646.03 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,832,484.15 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,155,116.87 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 36,155,116.87 (4 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
13 July 2011	Appointment of Nicholas Greiner as a director (3 pages)
13 July 2011	Appointment of Heidi Petroff as a director (4 pages)
13 July 2011	Appointment of Heidi Petroff as a director (4 pages)
13 July 2011	Appointment of Nicholas Greiner as a director (3 pages)
28 June 2011	Director's details changed for Mr Joel Chase Thickins on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Francis Paul Hetterich on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Joel Chase Thickins on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Francis Paul Hetterich on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr John Richard Haddock on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr John Richard Haddock on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Company name changed vincor U.K. LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Company name changed vincor U.K. LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Registered office address changed from , Constellation House the Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Registered office address changed from , Constellation House the Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR on 24 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
18 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 35,970,000.20 (5 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 35,970,000.20 (5 pages)
18 February 2011	Change of share class name or designation (2 pages)
15 February 2011	Appointment of William Duncan Ferris as a director (3 pages)
15 February 2011	Appointment of William Duncan Ferris as a director (3 pages)
10 February 2011	Appointment of Mr John Richard Haddock as a director (2 pages)
10 February 2011	Appointment of Mr Joel Chase Thickins as a director (2 pages)
10 February 2011	Appointment of Mr John Richard Haddock as a director (2 pages)
10 February 2011	Appointment of Mr Joel Chase Thickins as a director (2 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (99 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (99 pages)
2 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Termination of appointment of James Lousada as a director (1 page)
2 February 2011	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
2 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
2 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
2 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Termination of appointment of James Lousada as a director (1 page)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (15 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (15 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
26 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 60,000,000.6442 (4 pages)
26 January 2011	Solvency statement dated 25/01/11 (2 pages)
26 January 2011	Statement of capital on 26 January 2011 GBP 0.6442 (4 pages)
26 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2011	Solvency statement dated 25/01/11 (2 pages)
26 January 2011	Statement by directors (2 pages)
26 January 2011	Statement by directors (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 60,000,000.6442 (4 pages)
26 January 2011	Statement of capital on 26 January 2011 GBP 0.6442 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 45,050,000 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 45,050,000 (3 pages)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
4 October 2010	Full accounts made up to 28 February 2010 (14 pages)
4 October 2010	Full accounts made up to 28 February 2010 (14 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2010	Memorandum and Articles of Association (6 pages)
20 January 2010	Memorandum and Articles of Association (6 pages)
19 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 2010	Re-registration of Memorandum and Articles (8 pages)
19 January 2010	Re-registration from a public company to a private limited company (2 pages)
19 January 2010	Re-registration of Memorandum and Articles (8 pages)
19 January 2010	Re-registration from a public company to a private limited company (2 pages)
13 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
29 September 2009	Full accounts made up to 28 February 2009 (13 pages)
29 September 2009	Full accounts made up to 28 February 2009 (13 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
9 April 2009	Appointment terminated director david klein (1 page)
9 April 2009	Appointment terminated director david klein (1 page)
7 February 2009	Registered office changed on 07/02/2009 from, 3 more london riverside, london, SE1 2AQ (1 page)
7 February 2009	Registered office changed on 07/02/2009 from, 3 more london riverside, london, SE1 2AQ (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 3 more london riverside london SE1 2AQ (1 page)
2 September 2008	Return made up to 21/07/08; full list of members (6 pages)
2 September 2008	Return made up to 21/07/08; full list of members (6 pages)
29 August 2008	Full accounts made up to 29 February 2008 (14 pages)
29 August 2008	Full accounts made up to 29 February 2008 (14 pages)
13 August 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
13 August 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (2 pages)
12 May 2008	Director and secretary appointed deepak kumar malhotra (2 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2008	Full accounts made up to 28 February 2007 (158 pages)
2 April 2008	Full accounts made up to 28 February 2007 (158 pages)
14 September 2007	Return made up to 21/07/07; full list of members (7 pages)
14 September 2007	Return made up to 21/07/07; full list of members (7 pages)
24 July 2007	Registered office changed on 24/07/07 from: kempsom house, camomile street, london EC3A 7AN (1 page)
24 July 2007	Registered office changed on 24/07/07 from: kempsom house, camomile street, london EC3A 7AN (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
20 December 2006	Group of companies' accounts made up to 26 March 2006 (21 pages)
20 December 2006	Group of companies' accounts made up to 26 March 2006 (21 pages)
24 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
13 September 2006	Return made up to 21/07/06; full list of members (6 pages)
13 September 2006	Return made up to 21/07/06; full list of members (6 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New secretary appointed;new director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New secretary appointed;new director appointed (3 pages)
23 March 2006	Group of companies' accounts made up to 27 March 2005 (19 pages)
23 March 2006	Group of companies' accounts made up to 27 March 2005 (19 pages)
1 November 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
1 November 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
8 August 2005	Return made up to 21/07/05; full list of members (7 pages)
8 August 2005	Return made up to 21/07/05; full list of members (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
10 August 2004	Particulars of mortgage/charge (9 pages)
10 August 2004	Particulars of mortgage/charge (9 pages)
9 August 2004	Â£ nc 50000/45050000 30/07/04 (1 page)
9 August 2004	Â£ nc 50000/45050000 30/07/04 (1 page)
9 August 2004	Ad 30/07/04--------- Â£ si 45000000@1=45000000 Â£ ic 50000/45050000 (2 pages)
9 August 2004	Ad 30/07/04--------- Â£ si 45000000@1=45000000 Â£ ic 50000/45050000 (2 pages)
5 August 2004	New secretary appointed;new director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 280 grays inn road, london, WC1X 8EB (1 page)
5 August 2004	New secretary appointed;new director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 280 grays inn road, london, WC1X 8EB (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 August 2004	Ad 25/07/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 August 2004	Ad 25/07/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 July 2004	Certificate of authorisation to commence business and borrow (1 page)
27 July 2004	Application to commence business (2 pages)
27 July 2004	Certificate of authorisation to commence business and borrow (1 page)
27 July 2004	Application to commence business (2 pages)
21 July 2004	Incorporation (15 pages)
21 July 2004	Incorporation (15 pages)

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