HAMBLEDON VINEYARD PLC

Company number 07450172

Date	Type	Description	View / Download
28 Jan 2021	AP01	Appointment of Mrs Anna Kritts-Kellett as a director on 26 January 2021	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(10 pages)
24 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	(36 pages)
24 Jul 2020	MR04	Satisfaction of charge 074501720002 in full	(1 page)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 1,015,424.4	(4 pages)
02 Jul 2020	TM01	Termination of appointment of Steven Andrew Blakey as a director on 25 June 2020	(1 page)
25 Jun 2020	MR01	Registration of charge 074501720004, created on 24 June 2020	(49 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jun 2020	MA	Memorandum and Articles of Association	(61 pages)
29 May 2020	PSC01	Notification of Pamela Musgrave as a person with significant control on 6 April 2016	(2 pages)
29 May 2020	PSC04	Change of details for Mr Ian James Kellett as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr William Martin Robinson on 10 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Christopher Andrews as a director on 6 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Jason Moray Justin Mackay as a director on 6 April 2020	(2 pages)
21 Jan 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(8 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 984,128.3	(3 pages)
16 Sep 2019	TM01	Termination of appointment of Andrew William Michael Christie-Miller as a director on 16 September 2019	(1 page)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 966,628.3	(3 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(33 pages)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(31 pages)
21 May 2018	TM02	Termination of appointment of Ian James Kellett as a secretary on 1 January 2016	(1 page)
14 Apr 2018	MR01	Registration of charge 074501720003, created on 29 March 2018	(38 pages)