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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)
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • USD 677.20882
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • USD 677.06078
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • USD 676.62638
04 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • USD 676.26409
01 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • USD 675.94391
08 Jul 2016 RP04AR01 Second filing of the annual return made up to 7 December 2015
23 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 30/11/2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • USD 553.17004
22 Feb 2016 AP01 Appointment of Karl-Magnus Karlsson as a director on 8 February 2016
19 Feb 2016 TM01 Termination of appointment of Bradley Twohig as a director on 8 February 2016
15 Feb 2016 TM01 Termination of appointment of Michiel Kotting as a director on 19 January 2016
15 Feb 2016 AP01 Appointment of Mrs Luciana Lixandru as a director on 19 January 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • USD 672.36104
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016
02 Feb 2016 AP01 Appointment of Mr Martin Weiss as a director on 30 November 2015
14 Jan 2016 SH08 Change of share class name or designation
14 Jan 2016 SH10 Particulars of variation of rights attached to shares
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • USD 552.75
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • USD 450.93
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 CAP-SS Solvency Statement dated 20/11/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • USD 552.74168
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016