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VINTAGE HEALTH LIMITED

Company number 08906395

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Glen Sinclair as a director on 13 May 2024	View PDF Termination of appointment of Glen Sinclair as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Joakim Strandberg as a director on 5 April 2024	View PDF Appointment of Mr Joakim Strandberg as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles 47, 48 and 9 disapplied 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles 47, 48 and 9 disapplied 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC02	Notification of Vintage Acquisitions Limited as a person with significant control on 5 April 2024	View PDF Notification of Vintage Acquisitions Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Robert Andrew Stein as a person with significant control on 5 April 2024	View PDF Cessation of Robert Andrew Stein as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 900	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 900 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	TM01	Termination of appointment of Martyn Sydney Pizer as a director on 31 December 2020	View PDF Termination of appointment of Martyn Sydney Pizer as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	TM01	Termination of appointment of Alison Jane Mann as a director on 8 August 2020	View PDF Termination of appointment of Alison Jane Mann as a director on 8 August 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of Mr Martyn Sydney Pizer as a director on 27 November 2019	View PDF Appointment of Mr Martyn Sydney Pizer as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Alan John Morton as a director on 1 November 2019	View PDF Appointment of Mr Alan John Morton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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VINTAGE HEALTH LIMITED

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