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HAMBLEDON VINEYARD LIMITED

Company number 07450172

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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)
12 Jun 2023 AP01 Appointment of Mr Joseph Patrick Jeffers as a director on 30 May 2023
07 Jun 2023 TM01 Termination of appointment of Christopher John Francis Andrews as a director on 30 May 2023
01 Jun 2023 MR01 Registration of charge 074501720005, created on 25 May 2023
01 Jun 2023 MR01 Registration of charge 074501720006, created on 25 May 2023
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1,261,302.4
30 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 1,214,354.1
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 1,213,930.8
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 1,211,818.5
14 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2022
  • GBP 1,169,565.5
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,169,565.5
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022.
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 1,129,565.5
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,117,828.3
08 Jun 2022 AA Group of companies' accounts made up to 30 November 2021
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1,093,885
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,064,424.3
13 Dec 2021 TM01 Termination of appointment of Jason Moray Justin Mackay as a director on 12 December 2021
30 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,059,024.451031
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2021
  • GBP 1,018,241.3
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,018,241.3
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 1,059,024.3
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 1,058,194.1