VITA (HOLDINGS) LIMITED filing history - Find and update company information

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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)
24 Apr 2024	AP01	Appointment of Mr Michael George Scott Murray as a director on 24 April 2024	View PDF Appointment of Mr Michael George Scott Murray as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Gilbert James Davids as a director on 24 April 2024	View PDF Termination of appointment of Gilbert James Davids as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Chadi Iskandar as a director on 21 March 2024	View PDF Appointment of Mr Chadi Iskandar as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Omar Vincent Hoek as a director on 1 February 2024	View PDF Termination of appointment of Omar Vincent Hoek as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Oct 2023	AP01	Appointment of Mr Omar Vincent Hoek as a director on 3 October 2023	View PDF Appointment of Mr Omar Vincent Hoek as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Ian William Robb as a director on 29 September 2023	View PDF Termination of appointment of Ian William Robb as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 26 May 2023	View PDF Termination of appointment of Mohammed Omar Shafi Khan as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MR01	Registration of charge 053968700006, created on 21 October 2021	View PDF Registration of charge 053968700006, created on 21 October 2021 - link opens in a new window - 36 pages (36 pages)
05 Oct 2021	MR04	Satisfaction of charge 053968700004 in full	View PDF Satisfaction of charge 053968700004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Jul 2021	CH01	Director's details changed for Mr Ian William Robb on 16 July 2021	View PDF Director's details changed for Mr Ian William Robb on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	MR01	Registration of charge 053968700005, created on 4 June 2021	View PDF Registration of charge 053968700005, created on 4 June 2021 - link opens in a new window - 35 pages (35 pages)
27 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	PSC02	Notification of Vita (Lux Iii) Sarl as a person with significant control on 31 August 2019	View PDF Notification of Vita (Lux Iii) Sarl as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 16 September 2019	View PDF Withdrawal of a person with significant control statement on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
26 Apr 2019	AP01	Appointment of Mr Gilbert James Davids as a director on 12 April 2019	View PDF Appointment of Mr Gilbert James Davids as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)

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