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Name & Position | Contact Number | Fax Number | |
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Request For Information FreeWe will attempt to gather this information through our sources Current requests: 0 |
Documents filed with Companies Office 21 documents
Date | Document Information | View |
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05 Mar 2025 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2023
10 page document
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14 Dec 2024 |
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
|
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12 Dec 2024 |
Confirmation statement
Confirmation statement made on 5 December 2024 with updates
5 page document
|
View |
10 Dec 2024 |
First Gazette
First Gazette notice for compulsory strike-off
|
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17 Jun 2024 |
Change
Change of details for Mr Ray David James Smith as a person with significant control on 17 June 2024
2 page document
|
View |
12 Dec 2023 |
Confirmation statement
Confirmation statement made on 5 December 2023 with updates
5 page document
|
View |
13 Oct 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2022
9 page document
|
View |
14 Jun 2023 |
Termination of appointment
Termination of appointment of Emma Semowonyk as a director on 14 June 2023
|
View |
08 Dec 2022 |
Confirmation statement
Confirmation statement made on 5 December 2022 with updates
5 page document
|
View |
10 Nov 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2021
9 page document
|
View |
04 Apr 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
18 page document
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View |
04 Apr 2022 |
Change of share class name or designation
Change of share class name or designation
2 page document
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View |
02 Apr 2022 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association |
View |
02 Apr 2022 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 24 March 2022
GBP 2.00
4 page document
|
View |
14 Dec 2021 |
Confirmation statement
Confirmation statement made on 5 December 2021 with updates
5 page document
|
View |
29 Apr 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2020
9 page document
|
View |
22 Dec 2020 |
Confirmation statement
Confirmation statement made on 5 December 2020 with updates
4 page document
|
View |
24 Sep 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2019
11 page document
|
View |
19 Feb 2020 |
Appointment
Appointment of Miss Emma Semowonyk as a director on 17 February 2020
2 page document
|
View |
20 Jan 2020 |
Confirmation statement
Confirmation statement made on 5 December 2019 with no updates
3 page document
|
View |
06 Dec 2018 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 1
10 page document
|
View |
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Recent media coverage and press mentions
No recent news articles found for VINTAGE CLASSIC AND PRESTIGE LIMITED