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VINERY INVESTMENTS LIMITED

Company number 08954296

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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)
29 Jul 2015	SH02	Consolidation of shares on 11 June 2015	View PDF Consolidation of shares on 11 June 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 11/06/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 11/06/2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AP01	Appointment of Mr Christopher William Emmott as a director on 15 June 2015	View PDF Appointment of Mr Christopher William Emmott as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Henry William Foster as a director on 8 June 2015	View PDF Appointment of Mr Henry William Foster as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CERTNM	Company name changed huk 56 LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed huk 56 LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	SH02	Sub-division of shares on 12 November 2014	View PDF Sub-division of shares on 12 November 2014 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	View PDF Termination of appointment of Andrew John Pepper as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP01	Appointment of Mr Paul Mcgowan as a director on 12 November 2014	View PDF Appointment of Mr Paul Mcgowan as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr Andrew John Pepper as a director on 7 August 2014	View PDF Appointment of Mr Andrew John Pepper as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Robert James Lee as a director on 7 August 2014	View PDF Termination of appointment of Robert James Lee as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 7 August 2014	View PDF Termination of appointment of Andrew John Pepper as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 7 August 2014	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 7 August 2014	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Mr Andrew John Pepper as a director on 7 August 2014	View PDF Appointment of Mr Andrew John Pepper as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 21 pages (21 pages)

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