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VINTAGE 1947 LIMITED

Company number 08638288

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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 2024 CS01 Confirmation statement made on 5 April 2024 with updates
28 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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
  • GBP 1.00
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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