LEWISHAM OPERATING COMPANY LIMITED

Company number 12341715

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
28 Sep 2023	TM01	Termination of appointment of Joe Persechino as a director on 28 September 2023	(1 page)
28 Sep 2023	AP01	Appointment of Mr Roshan Ramlugun as a director on 28 September 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Joe Persechino as a director on 17 February 2023	(2 pages)
17 Feb 2023	TM01	Termination of appointment of Federico Arnaldo Faravelli as a director on 17 February 2023	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2022	MR01	Registration of charge 123417150003, created on 21 December 2022	(49 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	(21 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
11 Oct 2022	PSC05	Change of details for Vita (Lewisham) 2 Limited as a person with significant control on 30 September 2022	(2 pages)
10 Oct 2022	MR04	Satisfaction of charge 123417150001 in full	(1 page)
10 Oct 2022	MR04	Satisfaction of charge 123417150002 in full	(1 page)
07 Oct 2022	CERTNM	Company name changed vita lewisham operating company LIMITED\certificate issued on 07/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
03 Oct 2022	AD01	Registered office address changed from Horseshoe Farm Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 14th Floor 22 Bishopsgate London EC2N 4BQ on 3 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mayuran Shanmuganathan as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Federico Arnaldo Faravelli as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Mark David Stott as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Michael Keith Slater as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Mark Christopher Dawson as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Giles Peter Beswick as a director on 30 September 2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Giles Beswick as a secretary on 30 September 2022	(1 page)
10 May 2022	MR01	Registration of charge 123417150002, created on 4 May 2022	(9 pages)