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VITA DIRECT LIMITED

Company number 12776385

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 28 July 2022	View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 28 July 2022	View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	TM01	Termination of appointment of Timothy Dupont as a director on 2 April 2024	View PDF Termination of appointment of Timothy Dupont as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Paul Andrew Storey as a director on 2 April 2024	View PDF Termination of appointment of Paul Andrew Storey as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of David Ronald Storey as a director on 2 April 2024	View PDF Termination of appointment of David Ronald Storey as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Lee Armstrong as a director on 2 April 2024	View PDF Appointment of Mr Lee Armstrong as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Max Armstrong as a director on 2 April 2024	View PDF Appointment of Mr Max Armstrong as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ That the 5 g ordinary issued shares of £1 each as held by ryan storey be transferred to gillian storey. 01/01/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ That the 5 g ordinary issued shares of £1 each as held by ryan storey be transferred to gillian storey. 01/01/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 16/04/2024 and 22/04/2024.	View PDF Confirmation statement made on 28 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 16/04/2024 and 22/04/2024. - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 100 - link opens in a new window - 9 pages (9 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company shall issue, 01/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company shall issue, 01/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	28/07/21 Statement of Capital gbp 100	View PDF 28/07/21 Statement of Capital gbp 100 - link opens in a new window - 7 pages (7 pages)
03 Aug 2021	CH01	Director's details changed for Mr Time Dupont on 3 August 2021	View PDF Director's details changed for Mr Time Dupont on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Time Dupont as a director on 3 August 2021	View PDF Appointment of Mr Time Dupont as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-29 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-29 GBP 5 - link opens in a new window - 37 pages (37 pages)

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VITA DIRECT LIMITED

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