VITAMIN BRANDS LTD.: Filings

  • Overview

    Company NameVITAMIN BRANDS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05136771
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITAMIN BRANDS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on Dec 05, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Appointment of Mrs Bethan Main Price as a director on Sep 15, 2025

    2 pagesAP01

    Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025

    1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Termination of appointment of Mehmet Serhan Celebi as a director on Aug 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Appointment of Mr Bunyamin Bayraktar as a director on Apr 29, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Appointment of Mr Samuel Richard Barnes as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023

    1 pagesTM01

    Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on Nov 24, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    5 pagesCS01

    Sub-division of shares on May 06, 2022

    4 pagesSH02

    Statement of capital on Feb 28, 2022

    • Capital: GBP 0.001
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Mehmet Serhan Celebi as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Claire Ellen Stone as a director on Feb 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 26, 2020

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0