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VIRGIN WINES UK PLC
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VIRGIN WINES UK PLC: Filings

    • Overview

    Company NameVIRGIN WINES UK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13169238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN WINES UK PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 25, 2026

    • Capital: GBP 553,332.91
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 26, 2026

    • Capital: GBP 552,460.80
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 67,695.36
    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 14, 2026

    • Capital: GBP 557,917.42
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 13, 2026

    • Capital: GBP 559,170.55
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 20, 2026

    • Capital: GBP 554,554.84
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2026

    • Capital: GBP 556,933.79
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 18, 2026

    • Capital: GBP 555,912.46
    		4 pagesSH06

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 61,485.62
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 56,359.93
    		4 pagesSH03

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50,709.45
    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    ) waiver granted by the takeover panel/market purchases of a maximum of 4004739 ordinary shares 10/12/2025
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business/company documents 10/12/2025
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 47,486.45
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 43,567.82
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 37,410.21
    		4 pagesSH03

    Group of companies' accounts made up to Jun 27, 2025

    		99 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 32,332.98
    		2 pagesSH04

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 33,572.54
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 24,407.08
    		4 pagesSH03

    Second filing of Confirmation Statement dated Jan 31, 2025

    		5 pagesRP04CS01

    Appointment of Miss Amanda Louise Cherry as a secretary on Apr 03, 2025

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0