VINTAGE ENTERTAINMENT LIMITED

Company number 07168296

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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)
18 Mar 2019 AM06 Notice of deemed approval of proposals
03 Dec 2018 AM03 Statement of administrator's proposal
08 Nov 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street Petersfield Hants GU31 5AE to 88 Wood Street London EC2V 7QF on 8 November 2018
23 Oct 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street Petersfield Hants GU31 5AE on 23 October 2018
17 Oct 2018 AM01 Appointment of an administrator
05 Apr 2018 MR04 Satisfaction of charge 071682960005 in full
05 Apr 2018 MR04 Satisfaction of charge 071682960006 in full
05 Apr 2018 MR04 Satisfaction of charge 071682960007 in full
04 Apr 2018 MR01 Registration of charge 071682960008, created on 4 April 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 December 2017
  • GBP 15,999
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 15,982
20 Dec 2017 MR04 Satisfaction of charge 3 in full
20 Dec 2017 MR04 Satisfaction of charge 4 in full
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
24 Oct 2017 MR04 Satisfaction of charge 1 in full
24 Oct 2017 MR04 Satisfaction of charge 2 in full
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 15,639
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 15,619
02 Aug 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Aug 2017 PSC01 Notification of David Charles Pick as a person with significant control on 6 April 2016
01 Aug 2017 AP01 Appointment of Mr John Charles Mayo as a director on 2 November 2016
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 15,609
01 Aug 2017 AP01 Appointment of Mr Neil Patrick Ross William Warnock as a director on 2 November 2016
01 Aug 2017 TM01 Termination of appointment of Paul Simon Alexander Ettinger as a director on 5 September 2016
22 May 2017 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 15,475