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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
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • USD 1
25 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Oct 2021 AP01 Appointment of Ms. Syedah Ayla Ahmed as a director on 25 October 2021
27 Oct 2021 AP01 Appointment of Mr. Malcolm Conrad Harland as a director on 25 October 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 MR04 Satisfaction of charge 119684900001 in full
20 Sep 2021 MR04 Satisfaction of charge 119684900002 in full
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
10 Sep 2021 TM01 Termination of appointment of Matthew Stephen Spetzler as a director on 1 September 2021
10 Sep 2021 TM01 Termination of appointment of Mario Razzini as a director on 1 September 2021
10 Sep 2021 TM01 Termination of appointment of Eran Gorev as a director on 1 September 2021
10 Sep 2021 AP01 Appointment of Mr. Samuel Wasserman as a director on 1 September 2021
07 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
01 Dec 2020 TM01 Termination of appointment of Oded Scharfstein as a director on 30 November 2020
27 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
24 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
17 Feb 2020 AP01 Appointment of Mr Oded Scharfstein as a director on 11 October 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/05/2019
11 Jun 2019 MR01 Registration of charge 119684900002, created on 30 May 2019
07 Jun 2019 AP01 Appointment of Mr Eran Gorev as a director on 28 May 2019