VINOTECA Q LIMITED
| Status | ACTIVE |
| Company No. | 14869542 |
| Category | Private Limited Company |
| Incorporated | 15 May 2023 |
| Age | 1 year, 6 days |
| Jurisdiction | England Wales |
SUMMARY
VINOTECA Q LIMITED is an active private limited company with number 14869542. It was incorporated 1 year, 6 days ago, on 15 May 2023. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 30 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-05-31
New date: 2024-03-31
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed andrea q LIMITED\certificate issued on 24/08/23
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 148695420001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-18
Charge number: 148695420002
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Notification of a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Boquerones Holdings Limited
Notification date: 2023-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-17
Psc name: Breal Capital (Bbn) Holdings Limited
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Certificate change of name company
Date: 15 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bbn brewing LIMITED\certificate issued on 15/08/23
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2023
Action Date: 11 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 148695420001
Charge creation date: 2023-07-11
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Mr Neil David Gostelow
Documents
Notification of a person with significant control
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-11
Psc name: Breal Capital (Bbn) Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-11
Psc name: Boquerones Holdings Limited
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-10
Officer name: Brent Osborne
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Robinson
Appointment date: 2023-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Mr Michael Anthony Welden
Documents
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