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VITA (HOLDINGS) LIMITED
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VITA (HOLDINGS) LIMITED: Filings - Page 3

    • Overview

    Company NameVITA (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05396870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITA (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB

    		1 pagesAD04

    Termination of appointment of Joseph Henry Menendez as a director on Dec 14, 2016

    		1 pagesTM01

    Termination of appointment of John David Meltham as a director on Dec 14, 2016

    		1 pagesTM01

    Termination of appointment of Graham Lloyd Maundrell as a director on Dec 14, 2016

    		1 pagesTM01

    Termination of appointment of Stephen John Cox as a director on Dec 14, 2016

    		1 pagesTM01

    Appointment of Mr Daniel William Clarke as a director on Dec 14, 2016

    		2 pagesAP01

    Appointment of Mr Darren Lee Round as a director on Dec 14, 2016

    		2 pagesAP01

    Appointment of Mr Colin Michael Josephs as a director on Dec 14, 2016

    		2 pagesAP01

    Appointment of Mr Daniel Joseph O'riordan as a director on Dec 14, 2016

    		2 pagesAP01

    Appointment of Mr Jonathan Mark Cheele as a director on Dec 14, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Gordon King as a director on Oct 28, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to Mar 17, 2016. List of shareholders has changed

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1,200
    		SH01

    Statement of capital following an allotment of shares on Feb 02, 2016

    • Capital: GBP 81,176,865
    		4 pagesSH01

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1,191.575568
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise the pound sterling amount of £87175665 02/02/2016
    		RES14

    legacy

    		2 pagesSH20

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,200
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS
    Back234567Next

    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