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VINTAGE TEA & COFFEE CO LIMITED

Company number 09333360

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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)
25 Sep 2017	PSC07	Cessation of Charlotte Victoria Barker as a person with significant control on 24 May 2017	View PDF Cessation of Charlotte Victoria Barker as a person with significant control on 24 May 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 8.00	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 4.40	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 4.40 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	SH02	Sub-division of shares on 12 May 2017	View PDF Sub-division of shares on 12 May 2017 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 May 2017	CH01	Director's details changed for Mrs Charlotte Victoria Barker on 26 May 2017	View PDF Director's details changed for Mrs Charlotte Victoria Barker on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Mr Stephen Robert Barker on 26 May 2017	View PDF Director's details changed for Mr Stephen Robert Barker on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Ms Wendy Elizabeth Anne Edwards as a director on 12 May 2017	View PDF Appointment of Ms Wendy Elizabeth Anne Edwards as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Mr Gregory Clifford Francis Tufnell as a director on 12 May 2017	View PDF Appointment of Mr Gregory Clifford Francis Tufnell as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA01	Current accounting period extended from 30 November 2016 to 31 May 2017	View PDF Current accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	CH01	Director's details changed for Mr Stephen Robert Barker on 1 September 2016	View PDF Director's details changed for Mr Stephen Robert Barker on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to The Nest Bryn Road Pontllanfraith Blackwood Gwent NP12 2EX on 15 December 2015	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to The Nest Bryn Road Pontllanfraith Blackwood Gwent NP12 2EX on 15 December 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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