- Company Overview for VINTAGE 1947 LIMITED (08638288)
- Filing history for VINTAGE 1947 LIMITED (08638288)
- People for VINTAGE 1947 LIMITED (08638288)
- More for VINTAGE 1947 LIMITED (08638288)
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 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
28 Dec 2023 | SH03 |
Purchase of own shares.
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12 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
22 Nov 2023 | PSC01 | Notification of Lydia Alexandra Hollas as a person with significant control on 8 November 2023 | |
22 Nov 2023 | PSC04 | Change of details for Mr Jordi Orriols-Gil as a person with significant control on 8 November 2023 | |
22 Nov 2023 | PSC07 | Cessation of Benjamin Rick as a person with significant control on 8 November 2023 | |
22 Nov 2023 | PSC07 | Cessation of Jason Francis Feasey as a person with significant control on 8 November 2023 | |
21 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 8 November 2023
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08 Nov 2023 | TM01 | Termination of appointment of Benjamin Rick as a director on 8 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Jason Francis Feasey as a director on 8 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Patrick Robert Badenoch as a director on 8 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Deniz Akgul as a director on 8 November 2023 | |
02 Oct 2023 | RESOLUTIONS |
Resolutions
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12 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
21 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
20 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
13 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
23 Feb 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
11 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
19 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
10 May 2018 | AP01 | Appointment of Mr Patrick Robert Badenoch as a director on 14 March 2018 | |
10 May 2018 | AP01 | Appointment of Ms Lydia Hollas as a director on 14 March 2018 |