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BINCELLAR LIMITED

Company number 06498578

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC07	Cessation of Antonio Mendes Lopes as a person with significant control on 31 December 2023	View PDF Cessation of Antonio Mendes Lopes as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2023 GBP 337	View PDF Cancellation of shares. Statement of capital on 31 December 2023 GBP 337 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	PSC01	Notification of Victoria Vladimirovna Greenhalgh as a person with significant control on 2 May 2023	View PDF Notification of Victoria Vladimirovna Greenhalgh as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC01	Notification of Paul Robert Greenhalgh as a person with significant control on 2 May 2023	View PDF Notification of Paul Robert Greenhalgh as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Antonio Mendes Lopes as a person with significant control on 2 May 2023	View PDF Change of details for Antonio Mendes Lopes as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 562	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 562 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	TM01	Termination of appointment of Antonio Mendez Lopez as a director on 22 March 2022	View PDF Termination of appointment of Antonio Mendez Lopez as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CH01	Director's details changed for Mrs Victoria Vladimirovna Greenhalgh on 29 June 2021	View PDF Director's details changed for Mrs Victoria Vladimirovna Greenhalgh on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Paul Robert Greenhalgh on 29 June 2021	View PDF Director's details changed for Mr Paul Robert Greenhalgh on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Antonio Mendez Lopez on 14 February 2022	View PDF Director's details changed for Mr Antonio Mendez Lopez on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH03	Secretary's details changed for Mr Paul Robert Greenhalgh on 14 February 2022	View PDF Secretary's details changed for Mr Paul Robert Greenhalgh on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC04	Change of details for Antonio Mendes Lopes as a person with significant control on 14 February 2022	View PDF Change of details for Antonio Mendes Lopes as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 14 February 2022	View PDF Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 14 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Are Aamot as a director on 9 November 2021	View PDF Termination of appointment of Are Aamot as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Torgrim Frafjord as a director on 9 November 2021	View PDF Termination of appointment of Torgrim Frafjord as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)

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BINCELLAR LIMITED

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