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FLINT & VINE LIMITED

Company number 09647448

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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)
28 Oct 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	AA	Micro company accounts made up to 7 May 2024	View PDF Micro company accounts made up to 7 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 May 2024	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)
14 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 May 2024	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 - 1 page (1 page)
08 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 7 May 2024	View PDF Previous accounting period shortened from 30 June 2024 to 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr John Nicholas Willmot as a director on 8 May 2024	View PDF Appointment of Mr John Nicholas Willmot as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Ralf Page as a director on 8 May 2024	View PDF Appointment of Mr Ralf Page as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Richard Marriott Ellis as a director on 8 May 2024	View PDF Appointment of Mr Richard Marriott Ellis as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Benjamin James Witchell as a person with significant control on 8 May 2024	View PDF Cessation of Benjamin James Witchell as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Adrian Paul Hipwell as a person with significant control on 8 May 2024	View PDF Cessation of Adrian Paul Hipwell as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of The Original Topco Limited as a person with significant control on 8 May 2024	View PDF Notification of The Original Topco Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from Camp Hill Farm Middle Road Earsham Bungay Suffolk NR35 2AH to The Grange Stody Road Brinton Melton Constable Norfolk NR24 2QH on 8 May 2024	View PDF Registered office address changed from Camp Hill Farm Middle Road Earsham Bungay Suffolk NR35 2AH to The Grange Stody Road Brinton Melton Constable Norfolk NR24 2QH on 8 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC07	Cessation of Hannah Mary Witchell as a person with significant control on 30 December 2022	View PDF Cessation of Hannah Mary Witchell as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Hannah Mary Witchell as a director on 30 December 2022	View PDF Termination of appointment of Hannah Mary Witchell as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FLINT & VINE LIMITED

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