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VINALLOND LIMITED

Company number 08176239

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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)
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4,300,005
25 Aug 2016 CS01 13/08/16 Statement of Capital gbp 4300005
  • ANNOTATION Clarification a second filed CS01 statement of capital,trading status of shares, shareholder information & information about people with significant control was registered on 27/04/2017
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 4,300,004
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,300,002
27 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 4,300,002
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 4,300,001
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Dec 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3,700,001
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/08/2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 3,700,001
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 2,020,001
13 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted