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VINTAGE TRADING SOLUTIONS LTD.

Company number 03862799

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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)
23 May 2024 AP01 Appointment of Dr Gerard Te Lintelo as a director on 23 May 2024
23 May 2024 AP01 Appointment of Mr Hidde Volmer Hoogcarspel as a director on 23 May 2024
11 Jan 2024 TM01 Termination of appointment of David Anthony Weaver as a director on 16 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 29 December 2022
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 2,717,944
21 Mar 2023 TM01 Termination of appointment of Eric Veeneman as a director on 17 March 2023
12 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 29 December 2021
21 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 29 December 2020
04 Mar 2021 AA Total exemption full accounts made up to 29 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
08 Dec 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
20 Dec 2019 AP01 Appointment of Eric Veeneman as a director on 27 June 2017
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 30 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
12 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
11 Dec 2017 AA Total exemption small company accounts made up to 30 December 2016
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016