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VITA LIVING T2 LIMITED

Company number 12926421

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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)
30 Oct 2024 TM01 Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Interest director to vote and count for quorum 16/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2021 MA Memorandum and Articles of Association
22 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
19 Nov 2021 MR01 Registration of charge 129264210001, created on 17 November 2021
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
22 Sep 2021 PSC02 Notification of T2 Holdco 2 Limited as a person with significant control on 14 September 2021
22 Sep 2021 PSC07 Cessation of Vita Living (Holdings) Limited as a person with significant control on 14 September 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-09
04 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-04
  • GBP 100