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VITAL HOLDCO LIMITED

Company number 11968490

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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)
24 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 USD 1	View PDF Statement of capital following an allotment of shares on 5 May 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Ms. Syedah Ayla Ahmed as a director on 25 October 2021	View PDF Appointment of Ms. Syedah Ayla Ahmed as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr. Malcolm Conrad Harland as a director on 25 October 2021	View PDF Appointment of Mr. Malcolm Conrad Harland as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Sep 2021	MR04	Satisfaction of charge 119684900001 in full	View PDF Satisfaction of charge 119684900001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	MR04	Satisfaction of charge 119684900002 in full	View PDF Satisfaction of charge 119684900002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to 1 st. James's Market London SW1Y 4AH on 10 September 2021	View PDF Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to 1 st. James's Market London SW1Y 4AH on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Matthew Stephen Spetzler as a director on 1 September 2021	View PDF Termination of appointment of Matthew Stephen Spetzler as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Mario Razzini as a director on 1 September 2021	View PDF Termination of appointment of Mario Razzini as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Eran Gorev as a director on 1 September 2021	View PDF Termination of appointment of Eran Gorev as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr. Samuel Wasserman as a director on 1 September 2021	View PDF Appointment of Mr. Samuel Wasserman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
01 Dec 2020	TM01	Termination of appointment of Oded Scharfstein as a director on 30 November 2020	View PDF Termination of appointment of Oded Scharfstein as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Oded Scharfstein as a director on 11 October 2019	View PDF Appointment of Mr Oded Scharfstein as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/05/2019	View PDF Resolutions RES13 ‐ Company business 28/05/2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	MR01	Registration of charge 119684900002, created on 30 May 2019	View PDF Registration of charge 119684900002, created on 30 May 2019 - link opens in a new window - 54 pages (54 pages)
07 Jun 2019	AP01	Appointment of Mr Eran Gorev as a director on 28 May 2019	View PDF Appointment of Mr Eran Gorev as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)

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VITAL HOLDCO LIMITED

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