VINTERS LIMITED: Filings

  • Overview

    Company NameVINTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03517200
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VINTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    220 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesSH20

    Statement of capital on Jun 01, 2026

    • Capital: GBP 1.000112
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled, director's authorisation 01/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 28, 2026

    • Capital: GBP 57,957,382
    3 pagesSH01

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    167 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025

    2 pagesAP01

    Termination of appointment of Nicola Carroll as a director on Apr 22, 2025

    1 pagesTM01

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    165 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    164 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0