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VINESCAPES SERVICES LTD

Company number 12945883

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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)
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
09 May 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 April 2022
17 Jan 2022 CERTNM Company name changed veraison LIMITED\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
24 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
11 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed that the company create some new redeemable preference shares 14/04/2021
27 Apr 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 January 2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 15,100
06 Jan 2021 AP01 Appointment of Mr Joel Jorgensen as a director on 6 January 2021
13 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted