Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VINTAGE TRADING SOLUTIONS LTD.

Company number 03862799

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
13 Feb 2017 AP01 Appointment of Mr David Anthony Weaver as a director on 22 October 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 TM01 Termination of appointment of Elissa Joanne Polak as a director on 28 January 2016
09 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
02 Nov 2015 AP01 Appointment of Mr. Anthony Charman as a director on 29 October 2015
23 Jul 2015 CERTNM Company name changed polkadotty baby LTD.\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Elissa Joanne Polak on 21 October 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Elissa Joanne Polak on 20 October 2011
29 Sep 2011 AD01 Registered office address changed from the Oval 25a Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 29 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders