OFF-PISTE WINES LIMITED

Company number 05885139

Date	Type	Description	View / Download
28 Dec 2023	AA	Full accounts made up to 31 March 2023	(27 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
11 Apr 2022	CH01	Director's details changed for Mr Andrew Leslie Talbot on 1 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Jack David Steven Eckworth as a director on 1 April 2022	(2 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
02 Nov 2021	AD01	Registered office address changed from 8 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Formal House, 60 st Georges Place Formal House 60 st Georges Place Cheltenham GL50 3PN on 2 November 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(4 pages)
31 Mar 2021	MR01	Registration of charge 058851390003, created on 26 March 2021	(50 pages)
25 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
12 Nov 2020	AA	Full accounts made up to 31 January 2020	(22 pages)
29 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 24 July 2020	(3 pages)
07 Oct 2020	CH03	Secretary's details changed for Andrew Talbot on 1 August 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mrs Rachel Archer as a director on 1 July 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Miss Katie Thompson as a director on 1 July 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Andrew Leslie Talbot on 1 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/10/2020	(5 pages)
22 Jun 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
31 Dec 2019	PSC02	Notification of Hc 1313 Limited as a person with significant control on 19 December 2019	(2 pages)
31 Dec 2019	PSC07	Cessation of Anthony William Vaughan Fairbank as a person with significant control on 19 December 2019	(1 page)
31 Dec 2019	PSC07	Cessation of Paul David James Letheren as a person with significant control on 19 December 2019	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,331	(3 pages)