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VITA VENTURES LIMITED

Company number 08250818

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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)
17 Jun 2016 MR01 Registration of charge 082508180014, created on 10 June 2016
16 Jun 2016 MR01 Registration of charge 082508180015, created on 10 June 2016
16 Jun 2016 MR01 Registration of charge 082508180016, created on 10 June 2016
16 Jun 2016 MR05 Part of the property or undertaking has been released from charge 082508180013
06 Jun 2016 MA Memorandum and Articles of Association
25 May 2016 AP01 Appointment of Mr Michael Keith Slater as a director on 24 May 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,500
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jun 2015 MR01 Registration of charge 082508180013, created on 12 June 2015
15 Jun 2015 MR04 Satisfaction of charge 082508180012 in full
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2015 MR04 Satisfaction of charge 082508180010 in full
11 Apr 2015 MR04 Satisfaction of charge 082508180008 in full
30 Jan 2015 AP01 Appointment of Mr Mark Christopher Dawson as a director on 29 January 2015
26 Jan 2015 AA Full accounts made up to 30 April 2014
19 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
10 Nov 2014 MR01 Registration of charge 082508180012, created on 10 November 2014
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3,500
07 Nov 2014 TM01 Termination of appointment of Christopher Neil Oakes as a director on 24 October 2014
30 Sep 2014 MR04 Satisfaction of charge 082508180001 in full
30 Sep 2014 MR04 Satisfaction of charge 082508180006 in full
30 Sep 2014 MR04 Satisfaction of charge 082508180003 in full
30 Sep 2014 MR04 Satisfaction of charge 082508180011 in full
30 Sep 2014 MR04 Satisfaction of charge 082508180009 in full