VINE ENERGY C.I.C.

Company number 08805798

Date	Type	Description	View / Download
18 Feb 2020	MR04	Satisfaction of charge 088057980001 in full	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
07 Mar 2019	AP01	Appointment of Mr Charles William Grant Herriott as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 1 March 2019	(1 page)
24 Jan 2019	CH01	Director's details changed for Mr Charles Siddhartha Von Schmieder on 14 January 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
21 Jan 2019	PSC05	Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
25 Aug 2017	PSC02	Notification of Tp Nominees Limited as a person with significant control on 22 August 2017	(1 page)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	(2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	(2 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
14 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 6 December 2015	(22 pages)
12 Sep 2016	MR01	Registration of charge 088057980001, created on 12 September 2016	(18 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 4,499.35	(8 pages)
05 Jan 2016	SH02	Sub-division of shares on 27 November 2015	(5 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division + conflict of interests 27/11/2015	(30 pages)
15 Dec 2015	AR01	Annual return Statement of capital on 2015-12-15 GBP 4,499.354 Statement of capital on 2016-10-04 GBP 4,499.35 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016	(7 pages)
08 Dec 2015	AP01	Appointment of Mr Charlie Von Schmieder as a director on 19 November 2015	(2 pages)