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VINOTECA Q LIMITED

Company number 14869542

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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)
11 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Transaction or arrangment which there is or may be actual or potential conlict intrest 18/08/2023	View PDF Resolutions RES13 ‐ Transaction or arrangment which there is or may be actual or potential conlict intrest 18/08/2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CERTNM	Company name changed andrea q LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed andrea q LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR04	Satisfaction of charge 148695420001 in full	View PDF Satisfaction of charge 148695420001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge 148695420002, created on 18 August 2023	View PDF Registration of charge 148695420002, created on 18 August 2023 - link opens in a new window - 50 pages (50 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC02	Notification of Boquerones Holdings Limited as a person with significant control on 17 August 2023	View PDF Notification of Boquerones Holdings Limited as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Breal Capital (Bbn) Holdings Limited as a person with significant control on 17 August 2023	View PDF Cessation of Breal Capital (Bbn) Holdings Limited as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CERTNM	Company name changed bbn brewing LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed bbn brewing LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing 11/07/2023	View PDF Resolutions RES13 ‐ Proposed financing 11/07/2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MR01	Registration of charge 148695420001, created on 11 July 2023	View PDF Registration of charge 148695420001, created on 11 July 2023 - link opens in a new window - 50 pages (50 pages)
11 Jul 2023	AP01	Appointment of Mr Neil David Gostelow as a director on 10 July 2023	View PDF Appointment of Mr Neil David Gostelow as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC02	Notification of Breal Capital (Bbn) Holdings Limited as a person with significant control on 11 July 2023	View PDF Notification of Breal Capital (Bbn) Holdings Limited as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Boquerones Holdings Limited as a person with significant control on 11 July 2023	View PDF Cessation of Boquerones Holdings Limited as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	TM01	Termination of appointment of Brent Osborne as a director on 10 July 2023	View PDF Termination of appointment of Brent Osborne as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Ronald Robinson as a director on 10 July 2023	View PDF Appointment of Mr Ronald Robinson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Anthony Welden as a director on 10 July 2023	View PDF Appointment of Mr Michael Anthony Welden as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VINOTECA Q LIMITED

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