VINTNERS RB HOLDINGS LIMITED

Company number 10656525

Date	Type	Description	View / Download
15 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(4 pages)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
26 Aug 2020	SH20	Statement by Directors	(1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 32,751,199.80	(3 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 27/05/20	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Yoichi Sakai on 29 July 2019	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Hideo Ushijima as a director on 23 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Masahisa Ito as a director on 23 June 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
09 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Nov 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
21 May 2019	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
20 May 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 May 2019	(2 pages)
20 May 2019	AD01	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 20 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 April 2019	(1 page)
25 Apr 2019	PSC02	Notification of Spring Offshore Wind Holdings Limited as a person with significant control on 23 April 2019	(2 pages)
25 Apr 2019	PSC07	Cessation of Sumitomo Corporation as a person with significant control on 23 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Koji Wakabayashi as a director on 23 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Hisayuki Doi as a director on 23 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Christoph Friedrich Mertens as a director on 23 April 2019	(1 page)
25 Apr 2019	AP01	Appointment of Masahisa Ito as a director on 23 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Yoichi Sakai as a director on 23 April 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 33,311,531.46	(3 pages)

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