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FROM VINEYARDS DIRECT.COM LIMITED

Company number 08854072

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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 Feb 2015	CH01	Director's details changed for Esme Edward Melville Wingdfield Stratford Johnstone on 18 June 2014	View PDF Director's details changed for Esme Edward Melville Wingdfield Stratford Johnstone on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	MR01	Registration of charge 088540720002, created on 17 September 2014	View PDF Registration of charge 088540720002, created on 17 September 2014 - link opens in a new window - 39 pages (39 pages)
02 Oct 2014	MR01	Registration of charge 088540720001, created on 17 September 2014	View PDF Registration of charge 088540720001, created on 17 September 2014 - link opens in a new window - 25 pages (25 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 750,001 ANNOTATION A second filed SH01 was registered on 23/02/2015.	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 750,001 ANNOTATION A second filed SH01 was registered on 23/02/2015. - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AD01	Registered office address changed from 8 John Street London England WC1N 2ES to Northburgh House 10 Northburgh Street London EC1V 0AT on 30 July 2014	View PDF Registered office address changed from 8 John Street London England WC1N 2ES to Northburgh House 10 Northburgh Street London EC1V 0AT on 30 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 82 pages (82 pages)
30 Jun 2014	AP01	Appointment of David Niall Macarthur Campbell as a director on 18 June 2014	View PDF Appointment of David Niall Macarthur Campbell as a director on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AP01	Appointment of Esme Edward Melville Wingdfield Stratford Johnstone as a director on 18 June 2014	View PDF Appointment of Esme Edward Melville Wingdfield Stratford Johnstone as a director on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Emma Tamsin Maddison as a director on 3 February 2014	View PDF Termination of appointment of Emma Tamsin Maddison as a director on 3 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AP01	Appointment of Mr Paul Ronald Smith as a director on 3 February 2014	View PDF Appointment of Mr Paul Ronald Smith as a director on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AP01	Appointment of Mr David Roy Heathcote as a director on 3 February 2014	View PDF Appointment of Mr David Roy Heathcote as a director on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 49 pages (49 pages)

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