GSII VINE FARM LIMITED

Company number 09196848

Date	Type	Description	View / Download
02 Feb 2017	AP01	Appointment of Mr Mark Stanton Evans as a director on 26 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Holger Bodo Marg as a director on 26 January 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Nov 2016	MR01	Registration of charge 091968480001, created on 24 November 2016	(45 pages)
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(5 pages)
05 Dec 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
19 Nov 2014	AP01	Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 7 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Tobias Kriete as a director on 7 November 2014	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Sunstarter Capital Llc as a director on 7 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Enlux Solar Ltd. as a director on 7 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Uk Solar Provider Ltd as a director on 7 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Carl Niklas Wentzel as a secretary on 7 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Carl Niklas Wentzel as a director on 7 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Carl Niklas Wentzel as a director on 1 October 2014	(3 pages)
19 Nov 2014	AD01	Registered office address changed from Vine Farm Shingay Cum Wendy Royston Hertfordshire SG8 0HJ England to 22 Chancery Lane London City of London WC2A 1LS on 19 November 2014	(2 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000	(4 pages)
19 Sep 2014	TM01	Termination of appointment of Carl-Niklas Niklas Wentzel as a director on 18 September 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from Vine Farm Wendy Royston Hertfordshire SG8 0HJ England to Vine Farm Shingay Cum Wendy Royston Hertfordshire SG8 0HJ on 18 September 2014	(1 page)
18 Sep 2014	CH02	Director's details changed for Sunstarter Capital Llc on 18 September 2014	(1 page)
18 Sep 2014	CH02	Director's details changed for Enlux Solar Ltd. on 18 September 2014	(1 page)
18 Sep 2014	AP03	Appointment of Mr Carl Niklas Wentzel as a secretary on 18 September 2014	(2 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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