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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)
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
23 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 300,000
20 Aug 2014 CH01 Director's details changed for Deniz Akgul on 7 August 2014
20 Aug 2014 CH01 Director's details changed for Mr Benjamin Rick on 7 August 2014
20 Aug 2014 CH01 Director's details changed for Jason Francis Feasey on 7 August 2014
20 Aug 2014 CH01 Director's details changed for Jordi Orriols-Gil on 7 August 2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 300,000
24 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2014 AD01 Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom on 7 March 2014
10 Feb 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 150,000.00
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013 AP01 Appointment of Deniz Akgul as a director
11 Nov 2013 AP01 Appointment of Jordi Orriols-Gil as a director
11 Nov 2013 AP01 Appointment of Jason Francis Feasey as a director
11 Nov 2013 AP01 Appointment of Mr Benjamin Rick as a director
15 Aug 2013 TM01 Termination of appointment of Graham Stephens as a director