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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)
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
26 Jan 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 18,406.91
08 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 17,413.81
09 Jun 2016 AD01 Registered office address changed from Fao: Fkgb, 201 Haverstock Hill Belsize Park London NW3 4QG England to C/O Techhub C/O Vita Mojo 20 Ropemaker Street London EC2Y 9AR on 9 June 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 15,971.60
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 15,833.53
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2016 AP01 Appointment of Kenan Altunis as a director on 18 December 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 14,926.53
26 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 25,000
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 AP01 Appointment of Stefan Catoiu as a director on 1 December 2015
04 Dec 2015 CERTNM Company name changed vita mojo london LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted