Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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17 Oct 2023 |
CERTNM |
Company name changed bee tree vineyard LIMITED\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
PSC02 |
Notification of Zen Fire Limited as a person with significant control on 28 April 2022
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14 Feb 2023 |
PSC07 |
Cessation of Darcy Gander as a person with significant control on 28 April 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Aug 2022 |
CERTNM |
Company name changed zen viticulture LIMITED\certificate issued on 30/08/22
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RES15 ‐
Change company name resolution on 2022-08-09
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30 Aug 2022 |
CONNOT |
Change of name notice
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21 Jul 2022 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 53 Elizabeth Avenue Hove BN3 6WA on 21 July 2022
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05 Jul 2022 |
CERTNM |
Company name changed djct holdings LTD\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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05 Jul 2022 |
PSC07 |
Cessation of James Edward Dodson as a person with significant control on 28 April 2022
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11 May 2022 |
AP01 |
Appointment of Mrs Tanya Gander as a director on 1 May 2022
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11 May 2022 |
AP03 |
Appointment of Mrs Tanya Gander as a secretary on 1 May 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To declare in respect of all classes of shares in the company a distribution of the company’s shareholding in vine-works LTD. 28/04/2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of James Edward Dodson as a director on 28 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/22
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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