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THE VINTNER LONDON LTD

Company number 07192823

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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)
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 600,001
07 Oct 2010 TM02 Termination of appointment of James Gilbey as a secretary
07 Oct 2010 TM01 Termination of appointment of James Gilbey as a director
07 Oct 2010 AP01 Appointment of Michael Roy Benton as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted