ACCOLADE WINES PENSION TRUSTEES LIMITED filing history - Find and update company information

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ACCOLADE WINES PENSION TRUSTEES LIMITED

Company number 00765010

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH02	Director's details changed for Ptl Governance Ltd on 7 July 2022	View PDF Director's details changed for Ptl Governance Ltd on 7 July 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr James Edward Day as a director on 5 October 2022	View PDF Appointment of Mr James Edward Day as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	PSC02	Notification of Accolade Wines Limited as a person with significant control on 21 September 2022	View PDF Notification of Accolade Wines Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Norbert Jozsa as a director on 15 September 2022	View PDF Appointment of Mr Norbert Jozsa as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Catherine Judith Shrimplin as a director on 15 August 2022	View PDF Termination of appointment of Catherine Judith Shrimplin as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Fiona Margaret Britton as a director on 29 June 2022	View PDF Termination of appointment of Fiona Margaret Britton as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mrs Catherine Judith Shrimplin as a director on 5 July 2022	View PDF Appointment of Mrs Catherine Judith Shrimplin as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Emma Kate Cowland as a director on 10 June 2022	View PDF Termination of appointment of Emma Kate Cowland as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Accolade Wines Europe No 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Accolade Wines Europe No 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 6 June 2022	View PDF Withdrawal of a person with significant control statement on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Mrs Emma Kate Cowland as a director on 28 January 2021	View PDF Appointment of Mrs Emma Kate Cowland as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Jane Louise Thomas as a director on 15 January 2021	View PDF Termination of appointment of Jane Louise Thomas as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	AP01	Appointment of Mrs Jane Mackenzie as a director on 27 January 2020	View PDF Appointment of Mrs Jane Mackenzie as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Andrew Peter Smith as a director on 23 December 2019	View PDF Termination of appointment of Andrew Peter Smith as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)

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