VITA MOJO INTERNATIONAL LTD

Company number 09852472

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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 Feb 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AD01 Registered office address changed from 46a Gresham Street London EC2V 7AY England to 60 Cheapside London EC2V 6AX on 1 April 2019
22 Feb 2019 PSC02 Notification of Vm Mod Partnerships S.C.Sp as a person with significant control on 22 February 2019
12 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with updates
01 Nov 2018 PSC04 Change of details for Mr Bogdan Nicholas Popovici as a person with significant control on 1 November 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 32,410.047
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 32,157.802
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 AP01 Appointment of Marius Lance Morris Barnett as a director on 31 July 2018
24 Jul 2018 AD01 Registered office address changed from C/O Techhub C/O Vita Mojo 20 Ropemaker Street London EC2Y 9AR England to 46a Gresham Street London EC2V 7AY on 24 July 2018
09 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2018
  • GBP 22,855.476
31 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 22,845.429
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2018.
21 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2017
  • GBP 21,887.065
04 Oct 2017 CS01 Confirmation statement made on 1 December 2016 with updates
18 Sep 2017 SH02 Sub-division of shares on 10 May 2017
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 3,215.945
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2017.
06 Sep 2017 AP02 Appointment of Egee Venture S.A.S as a director on 10 May 2017
02 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of b shares 10/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 18,671.12
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities