OPEN FOR VINTAGE LIMITED

Company number 09684926

Date	Type	Description	View / Download
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 132.3915	(3 pages)
16 Sep 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(6 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 127.37774	(8 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 124.3143	(8 pages)
27 Mar 2018	SH02	Sub-division of shares on 29 January 2018	(6 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(12 pages)
24 Jan 2018	AD01	Registered office address changed from 7/10 Cavendish Square, Chandos Streeet London W1G 9DQ England to 7/10 Cavendish Square Chandos Street London W1G 9DQ on 24 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from 72 Crown House Hammersmith Road London W14 8th England to 7/10 Cavendish Square, Chandos Streeet London W1G 9DQ on 22 January 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(6 pages)
12 Jul 2017	TM01	Termination of appointment of Sarah Kate Byrne as a director on 30 May 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Sarah Kate Byrne as a director on 30 May 2017	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
27 Jan 2017	AD01	Registered office address changed from 24 Pepper Street London SE1 0EB United Kingdom to 72 Crown House Hammersmith Road London W14 8th on 27 January 2017	(1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 108.335	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 114.168	(3 pages)
24 Nov 2016	MA	Memorandum and Articles of Association	(21 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 100	(3 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 100	(4 pages)
24 Feb 2016	SH02	Sub-division of shares on 18 December 2015	(5 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share allotment, subdivison 03/12/2015	(21 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)