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P1VITAL LIMITED

Company number 05268536

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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 Jul 2013 TM02 Termination of appointment of Jonathan Kingslake as a secretary
25 Jul 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 107.54
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 TM01 Termination of appointment of Kevin Craig as a director
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2010 AP01 Appointment of Dr Kevin James Craig as a director
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 107.3600
04 May 2010 SH03 Purchase of own shares.
04 May 2010 SH03 Purchase of own shares.
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 July 2009
  • GBP 107.5600
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 July 2009
  • GBP 107.7700
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 October 2008
  • GBP 107.5200
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 October 2008
  • GBP 107.5500
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 107.52
25 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders