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VINTED LIMITED

Company number 07874344

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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)
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • EUR 99.52977
  • USD 683.52935
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.
05 Mar 2019 CH01 Director's details changed for Justas Janauskas on 26 February 2019
06 Feb 2019 CH01 Director's details changed for Mrs Luciana Maria Lixandru on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mrs Luciana Lixandru on 6 February 2019
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 21 August 2018
  • USD 683.52935
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • USD 686.09568
19 Oct 2018 SH03 Purchase of own shares.
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 AP01 Appointment of Mr per Henrik Persson as a director on 21 August 2018
31 Aug 2018 TM01 Termination of appointment of Karl-Magnus Karlsson as a director on 21 August 2018
28 Jun 2018 AP01 Appointment of Mr Paul Szurek as a director on 12 June 2018
28 Jun 2018 TM01 Termination of appointment of Bradley George Twohig as a director on 12 June 2018
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
09 Feb 2018 PSC08 Notification of a person with significant control statement
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
19 Jan 2018 CH01 Director's details changed for Mr Thomas-Lodewijk Plantenga on 15 November 2017
19 Jan 2018 CH01 Director's details changed for Justas Janauskas on 15 November 2017
03 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
22 Nov 2017 AP01 Appointment of Mr Karl-Magnus Karlsson as a director on 16 November 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Mr Thomas-Lodewijk Plantega on 24 May 2017
01 Jun 2017 AP01 Appointment of Mr Thomas-Lodewijk Plantega as a director on 17 May 2017
13 Apr 2017 AP01 Appointment of Mr Bradley George Twohig as a director on 21 March 2017
13 Apr 2017 TM01 Termination of appointment of Karl-Magnus Karlsson as a director on 21 March 2017