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VINEHEALTH DIGITAL LIMITED

Company number 11672175

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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)
06 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Sep 2021	AP01	Appointment of Beatrice Aliprandi as a director on 31 August 2021	View PDF Appointment of Beatrice Aliprandi as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of Georgina Sophie Joy Kirby as a person with significant control on 31 August 2021	View PDF Cessation of Georgina Sophie Joy Kirby as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 173.8249 ANNOTATION Clarification a second filed SH01 was registered on 25.11.2021 and again on the 20/04/2022 and again on the 08/12/2023	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 173.8249 ANNOTATION Clarification a second filed SH01 was registered on 25.11.2021 and again on the 20/04/2022 and again on the 08/12/2023 - link opens in a new window - 9 pages (9 pages)
31 Aug 2021	PSC07	Cessation of Rayna Patel as a person with significant control on 31 August 2021	View PDF Cessation of Rayna Patel as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from 4-5 Bonhill Street Bonhill Street London EC2A 4BX England to Kemp House 152-160 City Road London EC1V 2NX on 24 August 2021	View PDF Registered office address changed from 4-5 Bonhill Street Bonhill Street London EC2A 4BX England to Kemp House 152-160 City Road London EC1V 2NX on 24 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 122.81937	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 122.81937 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AD01	Registered office address changed from Idealondon, 69 Wilson Street London EC2A 2BB England to 4-5 Bonhill Street Bonhill Street London EC2A 4BX on 18 November 2019	View PDF Registered office address changed from Idealondon, 69 Wilson Street London EC2A 2BB England to 4-5 Bonhill Street Bonhill Street London EC2A 4BX on 18 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Christopher David George Smith as a director on 8 July 2019	View PDF Appointment of Mr Christopher David George Smith as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 122.77875	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 122.77875 - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AD01	Registered office address changed from M Block, Tower Bridge Business Complex Clements Road London SE16 4DG United Kingdom to Idealondon, 69 Wilson Street London EC2A 2BB on 12 July 2019	View PDF Registered office address changed from M Block, Tower Bridge Business Complex Clements Road London SE16 4DG United Kingdom to Idealondon, 69 Wilson Street London EC2A 2BB on 12 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	SH02	Sub-division of shares on 20 June 2019	View PDF Sub-division of shares on 20 June 2019 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 82	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 82 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 80 - link opens in a new window - 13 pages (13 pages)

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VINEHEALTH DIGITAL LIMITED

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