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NEW GENERATION WINES LIMITED

Company number 04034942

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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)
15 May 2024	TM01	Termination of appointment of Evan Alexander as a director on 14 May 2024	View PDF Termination of appointment of Evan Alexander as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2023	AP01	Appointment of Mr Marc Carter Kent as a director on 27 September 2023	View PDF Appointment of Mr Marc Carter Kent as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 850,319	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 850,319 - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 850,232	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 850,232 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	TM01	Termination of appointment of Andrew Joseph Muscat as a director on 27 January 2023	View PDF Termination of appointment of Andrew Joseph Muscat as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AP01	Appointment of Mr Evan Alexander as a director on 9 February 2022	View PDF Appointment of Mr Evan Alexander as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Ms Valerie Kate Lewis as a director on 9 February 2022	View PDF Appointment of Ms Valerie Kate Lewis as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 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 - 4 pages (4 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 850,102	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 850,102 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 849,972	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 849,972 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	TM01	Termination of appointment of Geoffrey Austin Harvey as a director on 23 July 2021	View PDF Termination of appointment of Geoffrey Austin Harvey as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	MR04	Satisfaction of charge 040349420002 in full	View PDF Satisfaction of charge 040349420002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Gybertus Du Toit Naude as a director on 28 September 2020	View PDF Termination of appointment of Gybertus Du Toit Naude as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Eckhardt Gerber as a director on 28 September 2020	View PDF Appointment of Mr Eckhardt Gerber as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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NEW GENERATION WINES LIMITED

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