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VITA (HOLDINGS) LIMITED

Company number 05396870

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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)
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
02 Nov 2021 MR01 Registration of charge 053968700006, created on 21 October 2021
05 Oct 2021 MR04 Satisfaction of charge 053968700004 in full
04 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 CH01 Director's details changed for Mr Ian William Robb on 16 July 2021
11 Jun 2021 MR01 Registration of charge 053968700005, created on 4 June 2021
27 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
16 Sep 2019 PSC02 Notification of Vita (Lux Iii) Sarl as a person with significant control on 31 August 2019
16 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 16 September 2019
29 Jul 2019 MA Memorandum and Articles of Association
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 AP01 Appointment of Mr Gilbert James Davids as a director on 12 April 2019
12 Apr 2019 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019
06 Apr 2019 TM01 Termination of appointment of Colin Michael Josephs as a director on 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
08 Jan 2019 AP01 Appointment of Mr Ian William Robb as a director on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018
11 Jun 2018 MR01 Registration of charge 053968700004, created on 8 June 2018
18 May 2018 AA Full accounts made up to 31 December 2017
16 May 2018 MR04 Satisfaction of charge 053968700003 in full
04 May 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
04 Oct 2017 TM01 Termination of appointment of Daniel William Clarke as a director on 2 October 2017