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ADAMTHWAITES WINES BY FUCHSIA LTD.

Company number 13143954

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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)
16 Mar 2024	CERTNM	Company name changed adega wine cellar LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed adega wine cellar LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Micro company accounts made up to 7 January 2023	View PDF Micro company accounts made up to 7 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	AD01	Registered office address changed from 22 22 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW United Kingdom to 22 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW on 7 September 2023	View PDF Registered office address changed from 22 22 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW United Kingdom to 22 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW on 7 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Miss Fuchsia Victoria Adamthwaite on 1 June 2023	View PDF Director's details changed for Miss Fuchsia Victoria Adamthwaite on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Miss Fuchsia Victoria Adamthwaite as a person with significant control on 1 June 2023	View PDF Change of details for Miss Fuchsia Victoria Adamthwaite as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Pedro Miguel Marques Palma Oliveira as a person with significant control on 1 June 2023	View PDF Cessation of Pedro Miguel Marques Palma Oliveira as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Pedro Miguel Marques Palma Oliveira as a director on 1 June 2023	View PDF Termination of appointment of Pedro Miguel Marques Palma Oliveira as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD01	Registered office address changed from 22 21 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW United Kingdom to 22 22 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW on 18 April 2023	View PDF Registered office address changed from 22 21 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW United Kingdom to 22 22 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD01	Registered office address changed from 5 Greenhill Road Long Buckby Northampton Northamptonshire NN6 7PU England to 22 21 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW on 18 April 2023	View PDF Registered office address changed from 5 Greenhill Road Long Buckby Northampton Northamptonshire NN6 7PU England to 22 21 Coley Grove Little Haywood Stafford Staffordshire ST18 0UW on 18 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Micro company accounts made up to 7 January 2022	View PDF Micro company accounts made up to 7 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 7 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 7 January 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from 21 Coley Grove Little Haywood Stafford ST18 0UW England to 5 Greenhill Road Long Buckby Northampton Northamptonshire NN6 7PU on 11 May 2021	View PDF Registered office address changed from 21 Coley Grove Little Haywood Stafford ST18 0UW England to 5 Greenhill Road Long Buckby Northampton Northamptonshire NN6 7PU on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CH01	Director's details changed for Mr Pedro Miguel Marques Palma Oliveira on 7 May 2021	View PDF Director's details changed for Mr Pedro Miguel Marques Palma Oliveira on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Pedro Miguel Marques Palma Oliveira on 7 May 2021	View PDF Director's details changed for Mr Pedro Miguel Marques Palma Oliveira on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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