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VINE-WORKS LTD

Company number 07226456

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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)
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 01/07/2016
21 Nov 2019 SH10 Particulars of variation of rights attached to shares
21 Nov 2019 SH08 Change of share class name or designation
15 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 16/04/2019
15 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 16/04/2017
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Aug 2019 CH01 Director's details changed for Mr James Dodson on 1 August 2019
22 May 2019 AD01 Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 22 May 2019
15 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/11/2019.
06 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
01 Jun 2018 MA Memorandum and Articles of Association
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2018 CS01 16/04/18 Statement of Capital gbp 2.00
26 Jan 2018 SH02 Sub-division of shares on 1 July 2016
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 May 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 January 2017
22 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/11/2019.
20 Mar 2017 MR01 Registration of charge 072264560003, created on 20 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
09 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016 AD01 Registered office address changed from 100 Church Street Brighton BN1 1UJ to 1 Paper Mews High Street Dorking Surrey RH4 2TU on 9 May 2016
15 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Jun 2015 MR01 Registration of charge 072264560002, created on 3 June 2015
23 May 2015 MR01 Registration of charge 072264560001, created on 22 May 2015
14 May 2015 CH01 Director's details changed for Mr James Dodson on 16 April 2014