VINTED LIMITED

Company number 07874344

Date	Type	Description	View / Download
25 Nov 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 USD 552.74154	(3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 USD 552.44454	(3 pages)
25 Mar 2015	AD01	Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET, England to 80-83 Long Lane London EC1A 9ET on 25 March 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from , Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ to 80-83 Long Lane London EC1A 9ET on 18 March 2015	(1 page)
19 Feb 2015	TM02	Termination of appointment of Spencer Warwick Ltd as a secretary on 1 February 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 552.20859	(8 pages)
17 Dec 2014	AAMD	Amended total exemption full accounts made up to 31 December 2012	(12 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
03 Apr 2014	TM01	Termination of appointment of Alexis De Belloy as a director	(1 page)
24 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
19 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013	(20 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 USD 552.21355	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Bradley Twohig as a director	(2 pages)
18 Feb 2014	CERTNM	Company name changed friendly fashion LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Martin Huber as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH March 2014	(8 pages)
11 Dec 2013	SH02	Sub-division of shares on 4 November 2013	(5 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 USD 40,959,463.00	(4 pages)
10 Jun 2013	SH15	Reduction of capital following redenomination. Statement of capital on 10 June 2013	(4 pages)
10 Jun 2013	SH14	Redenomination of shares. Statement of capital 28 January 2013	(4 pages)
29 May 2013	AP01	Appointment of Mr Mantas Mikuckas as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Michiel Kotting as a director	(2 pages)