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VINTNERS RB HOLDINGS LIMITED

Company number 10656525

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 0.01	View PDF Statement of capital on 28 August 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CAP-SS	Solvency Statement dated 21/08/24	View PDF Solvency Statement dated 21/08/24 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR04	Satisfaction of charge 106565250002 in full	View PDF Satisfaction of charge 106565250002 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Oct 2023	TM01	Termination of appointment of Yasuhisa Fukuda as a director on 25 October 2023	View PDF Termination of appointment of Yasuhisa Fukuda as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Shoji Usui as a director on 25 October 2023	View PDF Appointment of Mr Shoji Usui as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC05	Change of details for Spring Offshore Wind Holdings Limited as a person with significant control on 3 October 2022	View PDF Change of details for Spring Offshore Wind Holdings Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Yasuhisa Fukuda on 3 October 2022	View PDF Director's details changed for Mr Yasuhisa Fukuda on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Yoichi Sakai on 3 October 2022	View PDF Director's details changed for Mr Yoichi Sakai on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CH01	Director's details changed for Mr Yoichi Sakai on 13 February 2021	View PDF Director's details changed for Mr Yoichi Sakai on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Yasuhisa Fukuda on 25 May 2021	View PDF Director's details changed for Mr Yasuhisa Fukuda on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Yasuhisa Fukuda on 4 August 2021	View PDF Director's details changed for Mr Yasuhisa Fukuda on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Jun 2021	TM01	Termination of appointment of Hideo Ushijima as a director on 25 May 2021	View PDF Termination of appointment of Hideo Ushijima as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Yasuhisa Fukuda as a director on 25 May 2021	View PDF Appointment of Mr Yasuhisa Fukuda as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)

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VINTNERS RB HOLDINGS LIMITED

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