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VINOTHEQUE LIMITED

Company number 04973404

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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)
20 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 100	View PDF Statement of capital on 21 November 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CAP-SS	Solvency Statement dated 20/11/23	View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 20/11/2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: clauses 3,4 and 5 of the company's memorandum shall no longer apply 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: clauses 3,4 and 5 of the company's memorandum shall no longer apply 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: clauses 3,4 and 5 of the company's memorandum shall no longer apply to the company 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: clauses 3,4 and 5 of the company's memorandum shall no longer apply to the company 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Jeremy Pearson on 13 November 2021	View PDF Director's details changed for Mr Jeremy Pearson on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mrs Jane Marie Renwick on 13 November 2021	View PDF Director's details changed for Mrs Jane Marie Renwick on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr David Hogg on 13 November 2021	View PDF Director's details changed for Mr David Hogg on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Brian John Davis on 13 November 2021	View PDF Director's details changed for Mr Brian John Davis on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Alfred John Allington on 13 November 2021	View PDF Director's details changed for Mr Alfred John Allington on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH03	Secretary's details changed for Mr Alfred John Allington on 13 November 2021	View PDF Secretary's details changed for Mr Alfred John Allington on 13 November 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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VINOTHEQUE LIMITED

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