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WOLDINGHAM VINES LTD

Company number 14356451

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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)
26 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AP03	Appointment of Ms Elizabeth Roche as a secretary on 25 July 2024	View PDF Appointment of Ms Elizabeth Roche as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM02	Termination of appointment of Alan Miller as a secretary on 25 July 2024	View PDF Termination of appointment of Alan Miller as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 1,767	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 1,767 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP03	Appointment of Mr Alan Miller as a secretary on 16 February 2024	View PDF Appointment of Mr Alan Miller as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM02	Termination of appointment of Angela Higgs as a secretary on 16 February 2024	View PDF Termination of appointment of Angela Higgs as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC05	Change of details for Marden Enterprise Ltd as a person with significant control on 11 April 2023	View PDF Change of details for Marden Enterprise Ltd as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AP03	Appointment of Mrs Angela Higgs as a secretary on 15 February 2023	View PDF Appointment of Mrs Angela Higgs as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AP01	Appointment of Mr Bevan Andrew Cowie as a director on 15 February 2023	View PDF Appointment of Mr Bevan Andrew Cowie as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AP01	Appointment of Mr Ian Edward Baker as a director on 15 February 2023	View PDF Appointment of Mr Ian Edward Baker as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of Camilla Mair as a secretary on 15 February 2023	View PDF Termination of appointment of Camilla Mair as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Yvonne Maria Pinto as a director on 7 October 2022	View PDF Termination of appointment of Yvonne Maria Pinto as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WOLDINGHAM VINES LTD

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