VINERS ENERGY LIMITED

Company number 09653539

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP .01	(4 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Ocs Services Limited as a secretary on 16 May 2016	(1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Sep 2015	MR01	Registration of charge 096535390001, created on 7 September 2015	(44 pages)
18 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 17 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 17 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 6 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 6 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 6 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 6 August 2015	(2 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(8 pages)