VINTAGE 1947 LIMITED

Company number 08638288

Date	Type	Description	View / Download
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
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	(5 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
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	(5 pages)
20 Aug 2014	CH01	Director's details changed for Deniz Akgul on 7 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Benjamin Rick on 7 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Jason Francis Feasey on 7 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Jordi Orriols-Gil on 7 August 2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 300,000	(5 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2014	AD01	Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom on 7 March 2014	(2 pages)
10 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 150,000.00	(4 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
11 Nov 2013	AP01	Appointment of Deniz Akgul as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Jordi Orriols-Gil as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Jason Francis Feasey as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Mr Benjamin Rick as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Graham Stephens as a director	(1 page)