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VINE MEATS LTD

Company number 12024012

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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)
10 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
10 Jun 2024 PSC04 Change of details for Mr Remy Marinus Johanus Antonius Van Kreij as a person with significant control on 28 March 2024
10 Jun 2024 PSC04 Change of details for Mr Alan Jeffrey Burke as a person with significant control on 28 March 2024
15 Jul 2023 AA Full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
01 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
23 May 2022 AA Full accounts made up to 31 March 2022
20 Aug 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2020 PSC01 Notification of Remy Van Kreij as a person with significant control on 19 August 2020
20 Aug 2020 AP01 Appointment of Mr Remy Van Kreij as a director on 19 August 2020
20 Aug 2020 PSC04 Change of details for Mr Alan Jeffrey Burke as a person with significant control on 19 August 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 1,000,000
07 Aug 2020 SH19 Statement of capital on 7 August 2020
  • GBP 500,000
07 Aug 2020 SH20 Statement by Directors
07 Aug 2020 CAP-SS Solvency Statement dated 27/07/20
07 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2020 AA Full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
18 Oct 2019 MR01 Registration of charge 120240120002, created on 3 October 2019
01 Oct 2019 MR01 Registration of charge 120240120001, created on 1 October 2019
09 Sep 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
30 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-30
  • GBP 1,000,000