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VINTER ESTATES TOPCO LIMITED

Company number 15838814

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	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)
06 Nov 2024	PSC01	Notification of Andrew Vincent as a person with significant control on 28 October 2024	View PDF Notification of Andrew Vincent as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mr David Mark Hunter as a person with significant control on 28 October 2024	View PDF Change of details for Mr David Mark Hunter as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 340,703	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 340,703 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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