VINTANA PLC
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 18/03/2418 March 2024 | Application to strike the company off the register |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 09/08/239 August 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/02/2325 February 2023 | Notification of Sms Media Limited as a person with significant control on 2019-08-09 |
| 25/02/2325 February 2023 | Withdrawal of a person with significant control statement on 2023-02-25 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 20/12/2220 December 2022 | Appointment of Mr Martin Harris Cowen as a director on 2022-12-08 |
| 21/02/2221 February 2022 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Ingress Abbey Prioress Crescent Greenhithe Kent DA9 9UR on 2022-02-21 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 09/10/199 October 2019 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY EMMANUELLE GUICHARNAUD |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND FOLLIET |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE GUICHARNAUD |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GARDINER |
| 09/09/199 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/199 September 2019 | COMPANY NAME CHANGED CELLCAST PLC CERTIFICATE ISSUED ON 09/09/19 |
| 27/07/1927 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR SAMUEL ANDREW MALIN |
| 07/02/197 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 21/01/1921 January 2019 | NOTIFICATION OF PSC STATEMENT ON 18/01/2019 |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR CRAIG GARDINER |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | 26/01/16 NO MEMBER LIST |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | 26/01/15 NO MEMBER LIST |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | 26/01/14 NO MEMBER LIST |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | 26/01/13 NO MEMBER LIST |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PIERRE FOLLIET / 01/10/2009 |
| 06/03/126 March 2012 | 26/01/12 NO MEMBER LIST |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/111 March 2011 | 26/01/11 BULK LIST |
| 01/03/111 March 2011 | 23/07/10 STATEMENT OF CAPITAL GBP 2285396.72 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1024 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 2270396.72 |
| 13/04/1013 April 2010 | 26/01/10 CHANGES |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REGINALD KARL WILSON / 01/07/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE GUICHARNAUD / 03/04/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUELLE GUICHARNAUD / 03/04/2009 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | SUB-DIVISION 30/07/2009 |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY |
| 05/11/075 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/075 November 2007 | £ NC 1500000/3000000 23/0 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0723 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0624 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 3-8 BOLSOVER STREET LONDON W1W 6AB |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 40 GERRARD STREET LONDON W1V 7LP |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 28/09/0528 September 2005 | CONSO 14/09/05 |
| 28/09/0528 September 2005 | £ NC 10000/1500000 14/0 |
| 28/09/0528 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0528 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0528 September 2005 | SUBDIV/CONS/APPR SCHM 14/09/05 |
| 28/09/0528 September 2005 | S-DIV 14/09/05 |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 15/09/0515 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/0515 September 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/0515 September 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/0515 September 2005 | BALANCE SHEET |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | REREG PRI-PLC 14/09/05 |
| 15/09/0515 September 2005 | AUDITORS' REPORT |
| 15/09/0515 September 2005 | AUDITORS' STATEMENT |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | COMPANY NAME CHANGED CELLCAST TELEVISION LIMITED CERTIFICATE ISSUED ON 10/08/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
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