VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

Date	Type	Description	View / Download
21 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
04 Oct 2017	TM01	Termination of appointment of Daniel William Clarke as a director on 2 October 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(9 pages)
27 Mar 2017	AD02	Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Oldham Road Oldham Road Middleton Manchester M24 2DB	(1 page)
24 Mar 2017	AD04	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG	(1 page)
07 Jun 2016	TM01	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of John David Meltham as a director on 3 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Daniel William Clarke as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Jonathan Mark Cheele as a director on 3 June 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 20,600	(5 pages)
22 Mar 2016	AD04	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB	(1 page)
01 Feb 2016	SH20	Statement by Directors	(1 page)
01 Feb 2016	SH19	Statement of capital on 1 February 2016 GBP 20,600	(4 pages)
01 Feb 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 58,824,600	(4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £58804000 29/01/2016	(2 pages)
01 Feb 2016	SH20	Statement by Directors	(1 page)
01 Feb 2016	SH19	Statement of capital on 1 February 2016 GBP 20,600	(4 pages)