VINTED LIMITED
Company number 07874344 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Statement of capital following an allotment of shares on 2026-05-06 · 11 pages | View document |
| 2 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 11 pages | View document |
| 22 May 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Memorandum and Articles of Association · 67 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 11 pages | View document |
| 5 May 2026 | Appointment of Mr Hendrik Willem Nelis as a director on 2026-04-28 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Luca Bocchio as a director on 2026-04-28 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 39 pages | View document |
| 16 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 69 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-16 · 11 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 11 pages | View document |
| 27 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 18 Dec 2025 | Appointment of Ingo Jeroen Uytdehaage as a director on 2025-12-16 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Alex Taussig as a director on 2025-12-16 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Justas Janauskas as a director on 2025-12-16 · 1 page | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 11 pages | View document |
| 9 Jun 2025 | Termination of appointment of Per Henrik Persson as a director on 2025-04-23 · 1 page | View document |
| 9 Jun 2025 | Appointment of Filip Hedin as a director on 2025-04-23 · 2 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-23 · 11 pages | View document |
| 20 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 11 pages | View document |
| 12 May 2025 | Group of companies' accounts made up to 2024-12-31 · 64 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 117 pages | View document |
| 25 Apr 2025 | RP04SH01 · 13 pages | View document |
| 19 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-24 · 10 pages | View document |
| 11 Feb 2025 | Appointment of Maria Redin as a director on 2025-02-03 · 2 pages | View document |
| 21 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 11 pages | View document |
| 27 Dec 2024 | RP04SH01 · 13 pages | View document |
| 23 Dec 2024 | SH20 · 8 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Statement of capital on 2024-12-23 · 9 pages | View document |
| 23 Dec 2024 | CAP-SS · 8 pages | View document |
| 23 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 11 pages | View document |
| 8 Nov 2024 | Resolutions · 1 page | View document |
| 8 Nov 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 11 pages | View document |
| 24 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 11 pages | View document |
| 29 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 11 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 11 pages | View document |
| 30 May 2024 | Appointment of Sam Jesse Armando Holdsworth as a secretary on 2024-05-07 · 2 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 11 pages | View document |
| 7 May 2024 | Group of companies' accounts made up to 2023-12-31 · 62 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 20 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 11 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 11 pages | View document |
| 15 Mar 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 11 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 11 pages | View document |
| 6 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 11 pages | View document |
| 18 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-12 · 10 pages | View document |
| 5 Jan 2024 | Director's details changed for Justas Janauskas on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Thomas Lodewijk Plantenga on 2024-01-05 · 2 pages | View document |
| 18 Dec 2023 | Registration of charge 078743440001, created on 2023-12-14 · 45 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | CAP-SS · 2 pages | View document |
| 12 Dec 2023 | SH20 · 2 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 9 pages | View document |
| 6 Dec 2023 | Termination of appointment of Martin John Scheepbouwer as a director on 2023-12-05 · 1 page | View document |
| 21 Nov 2023 | Director's details changed for Mr Thomas Lodewijk Plantenga on 2023-01-01 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of Deven Parekh as a director on 2023-10-31 · 1 page | View document |
| 9 Nov 2023 | Appointment of Atul Malhotra Jr as a director on 2023-10-31 · 2 pages | View document |
| 21 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 64 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 19 pages | View document |
| 25 Apr 2023 | Director's details changed for Lucca Bocchio on 2020-03-16 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to 5 New Street Square London EC4A 3TW on 2023-03-13 · 1 page | View document |
| 6 Feb 2023 | Appointment of Martin John Scheepbouwer as a director on 2023-02-01 · 2 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Memorandum and Articles of Association · 67 pages | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Natalie Schmitke as a director on 2022-11-26 · 1 page | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 11 pages | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 58 pages | View document |
| 31 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-16 | View document |
| 24 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 57 pages | View document |
| 11 Jan 2022 | Appointment of Natalie Schmitke as a director on 2021-12-15 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Martin Weiss as a director on 2021-12-15 · 1 page | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 11 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-03 · 11 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-25 · 11 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SZUREK | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED LUCCA BOCCHIO | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA LIXANDRU | View document |
| 10 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL EUR 99.17898 23/12/19 STATEMENT OF CAPITAL USD 773.65072 | View document |
| 17 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL USD 765.75918 06/12/19 STATEMENT OF CAPITAL EUR 99.17898 | View document |
| 15 Dec 2019 | ADOPT ARTICLES 27/11/2019 | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED BRADLEY TWOHIG | View document |
| 15 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2019 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | 18/12/18 STATEMENT OF CAPITAL EUR 99.52977 18/12/18 STATEMENT OF CAPITAL USD 683.52935 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTAS JANAUSKAS / 26/02/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA MARIA LIXANDRU / 06/02/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA LIXANDRU / 06/02/2019 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 9 Nov 2018 | 21/08/18 STATEMENT OF CAPITAL USD 683.52935 | View document |
| 19 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2018 | 18/09/18 STATEMENT OF CAPITAL USD 686.09568 | View document |
| 11 Oct 2018 | ADOPT ARTICLES 21/08/2018 | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR PER HENRIK PERSSON | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL-MAGNUS KARLSSON | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY TWOHIG | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR PAUL SZUREK | View document |
| 31 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 | View document |
| 9 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 26/01/2018 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS-LODEWIJK PLANTENGA / 15/11/2017 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTAS JANAUSKAS / 15/11/2017 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR KARL-MAGNUS KARLSSON | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS-LODEWIJK PLANTEGA / 24/05/2017 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR THOMAS-LODEWIJK PLANTEGA | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL-MAGNUS KARLSSON | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR BRADLEY GEORGE TWOHIG | View document |
| 6 Mar 2017 | 14/02/17 STATEMENT OF CAPITAL USD 677.20882 | View document |
| 30 Jan 2017 | 17/01/17 STATEMENT OF CAPITAL USD 677.06078 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | 15/12/16 STATEMENT OF CAPITAL USD 676.62638 | View document |
| 21 Nov 2016 | 24/10/16 STATEMENT OF CAPITAL USD 676.26409 | View document |
| 1 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL USD 675.94391 | View document |
| 8 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/12/15 | View document |
| 23 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 25 Feb 2016 | 25/11/15 STATEMENT OF CAPITAL USD 553.17004 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED KARL-MAGNUS KARLSSON | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY TWOHIG | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL KOTTING | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MRS LUCIANA LIXANDRU | View document |
| 9 Feb 2016 | 30/11/15 STATEMENT OF CAPITAL USD 672.36104 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR MARTIN WEISS | View document |
| 14 Jan 2016 | ADOPT ARTICLES 30/11/2015 | View document |
| 30 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL USD 552.75 | View document |
| 30 Dec 2015 | 30/12/15 STATEMENT OF CAPITAL USD 450.93 | View document |
| 30 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2015 | SOLVENCY STATEMENT DATED 20/11/15 | View document |
| 30 Dec 2015 | 23/11/2015 | View document |
| 16 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Nov 2015 | 15/09/15 STATEMENT OF CAPITAL USD 552.74154 | View document |
| 5 Nov 2015 | 01/05/15 STATEMENT OF CAPITAL USD 552.44454 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 80-83 LONG LANE, LONDON, EC1A 9ET, ENGLAND | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, CHURCHILL HOUSE 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY SPENCER WARWICK LTD | View document |
| 23 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE BELLOY | View document |
| 24 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2014 | SECOND FILING WITH MUD 07/12/13 FOR FORM AR01 | View document |
| 3 Mar 2014 | ADOPT ARTICLES 04/02/2014 | View document |
| 26 Feb 2014 | 23/01/14 STATEMENT OF CAPITAL USD 552.21355 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR BRADLEY TWOHIG | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUBER | View document |
| 18 Feb 2014 | COMPANY NAME CHANGED FRIENDLY FASHION LIMITED CERTIFICATE ISSUED ON 18/02/14 | View document |
| 21 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | SUB-DIVISION 04/11/13 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | 28/01/13 STATEMENT OF CAPITAL USD 40959463.00 | View document |
| 10 Jun 2013 | 28/01/13 STATEMENT OF CAPITAL USD 347349.947 | View document |
| 10 Jun 2013 | 10/06/13 STATEMENT OF CAPITAL USD 32561152 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR MARTIN HUBER | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR ALEXIS DE BELLOY | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR MICHIEL KOTTING | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR MANTAS MIKUCKAS | View document |
| 29 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2013 | RESOLUTION TO REDENOMINATE SHARES 28/01/2013 | View document |
| 29 Apr 2013 | ADOPT ARTICLES 27/12/2012 | View document |
| 29 Apr 2013 | RE INVESTMENT DOCUMENTS 28/01/2013 | View document |
| 26 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 26 Apr 2013 | SUB-DIVISION 27/12/12 | View document |
| 5 Apr 2013 | SUB-DIVISION RE-CONVERSION 27/12/12 | View document |
| 5 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 4 Apr 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 6 Mar 2013 | SUB-DIVISION 27/12/12 | View document |
| 6 Mar 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 116.43 27/12/12 STATEMENT OF CAPITAL USD 101.82 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 7 Nov 2012 | ANNOTATION | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTAS JANAUSKAS / 09/07/2012 | View document |
| 20 Jun 2012 | CORPORATE SECRETARY APPOINTED SPENCER WARWICK LTD | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY NATSEC LIMITED | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, QUORUM 16 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BX, UNITED KINGDOM | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MILDA MITKUTE | View document |
| 7 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |