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THE VINTAGE GARDEN ROOM LTD

Company number 11194547

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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)
16 Jun 2020	SH06	Cancellation of shares. Statement of capital on 2 June 2020 GBP 250	View PDF Cancellation of shares. Statement of capital on 2 June 2020 GBP 250 - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	TM01	Termination of appointment of Richard Rust as a director on 16 April 2020	View PDF Termination of appointment of Richard Rust as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	MR01	Registration of charge 111945470002, created on 29 January 2020	View PDF Registration of charge 111945470002, created on 29 January 2020 - link opens in a new window - 8 pages (8 pages)
03 Dec 2019	MR01	Registration of charge 111945470001, created on 18 November 2019	View PDF Registration of charge 111945470001, created on 18 November 2019 - link opens in a new window - 8 pages (8 pages)
08 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 282	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 282 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	PSC04	Change of details for Mr Timothy Stainton as a person with significant control on 18 July 2019	View PDF Change of details for Mr Timothy Stainton as a person with significant control on 18 July 2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	AP01	Appointment of Mr Richard Rust as a director on 20 March 2019	View PDF Appointment of Mr Richard Rust as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC04	Change of details for Mr Timothy Stainton as a person with significant control on 20 March 2019	View PDF Change of details for Mr Timothy Stainton as a person with significant control on 20 March 2019 - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Michael Anthony Llsen as a director on 20 March 2019	View PDF Appointment of Michael Anthony Llsen as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AD01	Registered office address changed from Luffield House 12 Towcester Road Silverstone NN12 8UB United Kingdom to The Maltings 66 High Street Stoke Goldington Milton Keynes Buckinghamshire MK16 8NR on 1 March 2019	View PDF Registered office address changed from Luffield House 12 Towcester Road Silverstone NN12 8UB United Kingdom to The Maltings 66 High Street Stoke Goldington Milton Keynes Buckinghamshire MK16 8NR on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-08 GBP 100	View PDF Incorporation Statement of capital on 2018-02-08 GBP 100 - link opens in a new window - 23 pages (23 pages)

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