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V-VINTAGE LTD

Company number 11512089

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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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	PSC01	Notification of Sarah Amy Mcnally as a person with significant control on 1 December 2024	View PDF Notification of Sarah Amy Mcnally as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Kimberella Limited as a person with significant control on 1 December 2024	View PDF Cessation of Kimberella Limited as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 19 July 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	AP01	Appointment of Ms Sarah Amy Mcnally as a director on 1 March 2022	View PDF Appointment of Ms Sarah Amy Mcnally as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Adrian John Bennett as a director on 28 February 2022	View PDF Termination of appointment of Adrian John Bennett as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC07	Cessation of Adrian John Bennett as a person with significant control on 28 February 2022	View PDF Cessation of Adrian John Bennett as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2020	PSC04	Change of details for Mr Adrian John Bennett as a person with significant control on 23 December 2020	View PDF Change of details for Mr Adrian John Bennett as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2020	PSC04	Change of details for Mr Adrian John Bennett as a person with significant control on 19 December 2020	View PDF Change of details for Mr Adrian John Bennett as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	PSC02	Notification of Kimberella Limited as a person with significant control on 14 October 2019	View PDF Notification of Kimberella Limited as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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V-VINTAGE LTD

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