THE VINTNER LONDON LTD

Company number 07192823

Date	Type	Description	View / Download
06 Oct 2020	PSC07	Cessation of Martin's Family Holdings Limited as a person with significant control on 7 May 2019	(1 page)
06 Oct 2020	PSC02	Notification of Martin's Investments Limited as a person with significant control on 7 May 2019	(2 pages)
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 16 September 2019	(9 pages)
19 Aug 2020	AP01	Appointment of Mr Hamish James Kirwan as a director on 1 July 2020	(2 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
25 Jun 2020	MR01	Registration of charge 071928230002, created on 23 June 2020	(12 pages)
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	(4 pages)
17 Sep 2019	AD01	Registered office address changed from 1st Floor 25 Heathman?S Road London SW6 4TJ United Kingdom to 1st Floor 25 Heathmans Road London SW6 4TJ on 17 September 2019	(1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
08 Mar 2019	AD01	Registered office address changed from Unit F 19 Heathmans Road London SW6 4TJ England to 1st Floor 25 Heathman?S Road London SW6 4TJ on 8 March 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(5 pages)
26 Sep 2018	PSC07	Cessation of Martin's Properties (Chelsea) Limited as a person with significant control on 16 July 2018	(1 page)
26 Sep 2018	PSC02	Notification of Martin's Family Holdings Limited as a person with significant control on 16 July 2018	(2 pages)
24 Sep 2018	CH01	Director's details changed for Mrs Julia Helena Beran on 16 September 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Thomas Edward Gilbey on 16 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Claire Victoria Lincoln as a director on 7 September 2018	(1 page)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Sep 2017	AP03	Appointment of Mr Tony Harb as a secretary on 26 September 2017	(2 pages)
27 Sep 2017	CS01	16/09/17 Statement of Capital gbp 600001	(5 pages)
17 Jul 2017	AP01	Appointment of Ms Claire Victoria Lincoln as a director on 2 May 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(8 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)