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VINTERIOR GROUP LTD

Company number 09647881

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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)
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 December 2024
  • GBP 35.31402
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 26 November 2024
  • GBP 35.29595
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • GBP 35.17393
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 34.83664
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 34.02315
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 34.02315
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 30.40434
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 30.20539
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 30.20539
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 30.20539
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 30.21251
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 30.18548
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 30.16408
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 30.13752
10 Jul 2023 CH01 Director's details changed for Mr Tom Profumo on 10 July 2023
10 Jul 2023 PSC04 Change of details for Mrs Sandrine Zhang as a person with significant control on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mrs Sandrine Zhang on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 10 July 2023
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Leslie Fournier as a director on 31 March 2023