VINE HOTELS LIMITED: Filings

  • Overview

    Company NameVINE HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09606831
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VINE HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    pagesRP01CS01

    Director's details changed for Mrs Susan Howes on Jul 15, 2026

    2 pagesCH01

    Statement of capital on Apr 21, 2026

    • Capital: GBP 1,300,308
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    19 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Mr Garin James Davies as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Gregory Dyke on Jan 30, 2026

    2 pagesCH01

    Director's details changed for Mrs Susan Howes on Jan 30, 2026

    2 pagesCH01

    Director's details changed for Mr Garin James Davies on Jan 30, 2026

    2 pagesCH01

    Registered office address changed from C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA United Kingdom to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on Jan 30, 2026

    1 pagesAD01

    Director's details changed for Mr Garin James Davies on Dec 01, 2023

    2 pagesCH01

    Second filing for the notification of Susan Howes as a person with significant control

    6 pagesRP04PSC01

    Change of details for Mrs Susan Howes as a person with significant control on Nov 27, 2025

    2 pagesPSC04

    Change of details for Mr Gregory Dyke as a person with significant control on Nov 27, 2025

    2 pagesPSC04

    Full accounts made up to Mar 31, 2025

    36 pagesAA

    Change of details for Mr Gregory Dyke as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    Notification of Garin James Davies as a person with significant control on Aug 29, 2025

    2 pagesPSC01

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 1,432,661
    5 pagesSH01

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    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