- 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) |
---|---|---|---|
11 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
24 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
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
|
|
30 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
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 |