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VINVIN LIMITED

Company number 07702058

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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)
18 May 2016	CH01	Director's details changed for Mr Mattia Boldetti on 18 May 2016	View PDF Director's details changed for Mr Mattia Boldetti on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 110	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 110 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 110	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 110 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AD01	Registered office address changed from Unit 17 Booths Yard Pudsey West Yorkshire LS28 7AD England on 4 December 2013	View PDF Registered office address changed from Unit 17 Booths Yard Pudsey West Yorkshire LS28 7AD England on 4 December 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CERTNM	Company name changed vineataly LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed vineataly LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 110.00	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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