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VINTERS INTERNATIONAL LIMITED

Company number 00542021

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Company Results (links open in a new window)
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)
02 Jul 2026 CS01 Confirmation statement made on 20 June 2026 with no updates
View PDF Confirmation statement made on 20 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 220 pages (220 pages)
20 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
01 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2026 SH19 Statement of capital on 1 June 2026
  • GBP 0.999893
View PDF Statement of capital on 1 June 2026
  • GBP 0.999893
- link opens in a new window - 3 pages (3 pages)
01 Jun 2026 CAP-SS Solvency Statement dated 01/06/26
View PDF Solvency Statement dated 01/06/26 - link opens in a new window - 1 page (1 page)
01 Jun 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re - share premium cancelled, director's authorisation 01/06/2026
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re - share premium cancelled, director's authorisation 01/06/2026
- link opens in a new window - 1 page (1 page)
01 Jun 2026 SH01 Statement of capital following an allotment of shares on 29 May 2026
  • GBP 230,125,107
View PDF Statement of capital following an allotment of shares on 29 May 2026
  • GBP 230,125,107
- link opens in a new window - 3 pages (3 pages)
26 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
27 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 167 pages (167 pages)
02 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 May 2025 AP01 Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
View PDF Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of Nicola Carroll as a director on 22 April 2025
View PDF Termination of appointment of Nicola Carroll as a director on 22 April 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 165 pages (165 pages)
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 164 pages (164 pages)
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)