Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VINE TECHNOLOGIES GROUP LTD

Company number 07255162

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2019 CH01 Director's details changed for Mr Robert Ogilvie Cairns on 21 August 2019
12 Jun 2019 PSC01 Notification of Rakesh Rajan as a person with significant control on 11 June 2019
12 Jun 2019 PSC01 Notification of Robin Steven Harrington as a person with significant control on 11 June 2019
12 Jun 2019 AP01 Appointment of Mr Rakesh Rajan as a director on 11 June 2019
12 Jun 2019 AP01 Appointment of Mr Robin Steven Harrington as a director on 11 June 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
22 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 TM02 Termination of appointment of Richard John Lewis Cable as a secretary on 18 May 2016
26 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
07 Apr 2014 AD01 Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 7 April 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011