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VINTON ENTERPRISES LIMITED

Company number 14070579

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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)
26 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC01	Notification of Anthony George Marks as a person with significant control on 18 September 2023	View PDF Notification of Anthony George Marks as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	PSC07	Cessation of Neil Marks as a person with significant control on 21 September 2022	View PDF Cessation of Neil Marks as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 2,985,720.00	View PDF Statement of capital on 23 September 2022 GBP 2,985,720.00 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	View PDF Solvency Statement dated 21/09/22 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pusuant to S.190 of the ca 2006 any directo of the company auurthorised to execute a share purchase agreement 04/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pusuant to S.190 of the ca 2006 any directo of the company auurthorised to execute a share purchase agreement 04/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC01	Notification of Neil Marks as a person with significant control on 4 July 2022	View PDF Notification of Neil Marks as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Barbara Mary Marks as a person with significant control on 4 July 2022	View PDF Change of details for Barbara Mary Marks as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 4,170,000	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 4,170,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 1	View PDF Incorporation Statement of capital on 2022-04-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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