ACADEMIE DU VIN LIBRARY LIMITED
| Status | ACTIVE |
| Company No. | 11810696 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2019 |
| Age | 5 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ACADEMIE DU VIN LIBRARY LIMITED is an active private limited company with number 11810696. It was incorporated 5 years, 3 months, 15 days ago, on 06 February 2019. The company address is The Paddocks The Paddocks, Shrewsbury, SY4 3RY, Shropshire, United Kingdom.
Company Fillings
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2023
Action Date: 23 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-23
Capital : 850.284 GBP
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 13 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-13
Psc name: International Wine & Spirit Competition (Iwsc) Foundation
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 10 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 31 May 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: International Wine & Spirit Competition (Iwsc) Foundation
Change date: 2023-05-26
Documents
Capital allotment shares
Date: 31 May 2023
Action Date: 26 May 2023
Category: Capital
Type: SH01
Date: 2023-05-26
Capital : 637.713 GBP
Documents
Resolution
Date: 03 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Mcmurtrie
Termination date: 2023-02-02
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Capital allotment shares
Date: 08 Nov 2022
Action Date: 24 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-24
Capital : 478.256 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Edmund Joseph Coombs
Documents
Appoint person secretary company with name date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Gillett
Appointment date: 2022-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Frederick David Parkinson
Termination date: 2022-03-25
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-29
New address: The Paddocks Myddle Shrewsbury Shropshire SY4 3RY
Old address: White Hart House Silwood Road Ascot SL5 0PY England
Documents
Resolution
Date: 20 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-14
Capital : 448.887 GBP
Documents
Notification of a person with significant control
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-14
Psc name: International Wine & Spirit Competition (Iwsc) Foundation
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-14
Psc name: The Conversion Group Limited
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajit Singh Puri
Appointment date: 2021-05-10
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Nicholas Mcmurtrie
Cessation date: 2021-04-20
Documents
Capital alter shares subdivision
Date: 06 May 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-20
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Capital : 374.072 GBP
Date: 2021-04-20
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Frederick David Parkinson
Appointment date: 2021-04-20
Documents
Capital allotment shares
Date: 28 Apr 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-20
Capital : 266.68 GBP
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hermione Lucy Ireland
Appointment date: 2021-04-20
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-20
Capital : 210 GBP
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 07 May 2020
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2020-05-07
Documents
Second filing of confirmation statement with made up date
Date: 17 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-05
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-11-22
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Gibbons
Termination date: 2019-11-07
Documents
Resolution
Date: 14 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-24
Capital : 180 GBP
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 110 GBP
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 10 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-08
Psc name: Mr Simon Nicholas Mcmurtrie
Documents
Notification of a person with significant control
Date: 10 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-08
Psc name: The Conversion Group Limited
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allen Gibbons
Appointment date: 2019-07-08
Documents
Capital allotment shares
Date: 10 Jul 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Capital : 170 GBP
Date: 2019-07-08
Documents
Capital allotment shares
Date: 10 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-05-23
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 05 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-23
Psc name: Edmund Joseph Coombs
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr Simon Nicholas Mcmurtrie
Documents
Notification of a person with significant control
Date: 05 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Mcmurtrie
Notification date: 2019-05-23
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: 3 Wilton Crescent London SW19 3QY England
Change date: 2019-04-03
New address: White Hart House Silwood Road Ascot SL5 0PY
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-06
Psc name: Mr Edmund Joseph Coombs
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edmund Joseph Coombs
Change date: 2019-02-06
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
Old address: 3 Wilson Crescent London SW19 3QY United Kingdom
Change date: 2019-02-08
New address: 3 Wilton Crescent London SW19 3QY
Documents
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