VINTAGE ENTERTAINMENT LIMITED filing history - Find and update company information

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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)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 15,619	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 15,619 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
02 Aug 2017	PSC01	Notification of David Charles Pick as a person with significant control on 6 April 2016	View PDF Notification of David Charles Pick as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr John Charles Mayo as a director on 2 November 2016	View PDF Appointment of Mr John Charles Mayo as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 15,609	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 15,609 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Neil Patrick Ross William Warnock as a director on 2 November 2016	View PDF Appointment of Mr Neil Patrick Ross William Warnock as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Paul Simon Alexander Ettinger as a director on 5 September 2016	View PDF Termination of appointment of Paul Simon Alexander Ettinger as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 15,475	View PDF Statement of capital following an allotment of shares on 21 October 2016 GBP 15,475 - link opens in a new window - 3 pages (3 pages)
11 Dec 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 21 pages (21 pages)
04 Nov 2016	MR01	Registration of charge 071682960006, created on 1 November 2016	View PDF Registration of charge 071682960006, created on 1 November 2016 - link opens in a new window - 18 pages (18 pages)
04 Nov 2016	MR01	Registration of charge 071682960007, created on 1 November 2016	View PDF Registration of charge 071682960007, created on 1 November 2016 - link opens in a new window - 12 pages (12 pages)
03 Nov 2016	AD01	Registered office address changed from First Floor 3-4 Thavies Inn House Holborn Circus London EC1N 2HA to 5th Floor 89 New Bond Street London W1S 1DA on 3 November 2016	View PDF Registered office address changed from First Floor 3-4 Thavies Inn House Holborn Circus London EC1N 2HA to 5th Floor 89 New Bond Street London W1S 1DA on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14,473	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14,473 - link opens in a new window - 13 pages (13 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 14,439	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 14,439 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 14,371	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 14,371 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 14,473	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 14,473 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 14,327	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 14,327 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 14,317	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 14,317 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 October 2015 GBP 14,190	View PDF Statement of capital following an allotment of shares on 18 October 2015 GBP 14,190 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	TM01	Termination of appointment of Julian Guthrie Leiper as a director on 29 October 2015	View PDF Termination of appointment of Julian Guthrie Leiper as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 14,118	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 14,118 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 14,048	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 14,048 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 13,891	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 13,891 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 13,784	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 13,784 - link opens in a new window - 13 pages (13 pages)

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