- Company Overview for VINTED LIMITED (07874344)
- Filing history for VINTED LIMITED (07874344)
- People for VINTED LIMITED (07874344)
- Charges for VINTED LIMITED (07874344)
- More for VINTED LIMITED (07874344)
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) |
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15 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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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
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19 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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19 Oct 2018 | SH03 | Purchase of own shares. | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |