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VITAL INTERNATIONAL LIMITED
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VITAL INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameVITAL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05656953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		13 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 19, 2024

    		3 pagesRP04CS01

    Change of details for Vhf Holdings Pty Ltd as a person with significant control on Mar 01, 2024

    		2 pagesPSC05

    Notification of Vhf Holdings Pty Ltd as a person with significant control on Mar 01, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 07, 2024

    		2 pagesPSC09

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 11, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/12/2024.

    Registration of charge 056569530002, created on Sep 06, 2024

    		35 pagesMR01

    Full accounts made up to Feb 29, 2024

    		22 pagesAA

    Certificate of change of name

    Company name changed wassen group holdings LIMITED\certificate issued on 13/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Amended full accounts made up to Feb 28, 2023

    		21 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2023

    		14 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Gabriel Johannes Malan as a director on Nov 02, 2022

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Paul Leaf-Wright as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Cessation of Greg James Heron as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Notification of Greg James Heron as a person with significant control on Jul 25, 2018

    		2 pagesPSC01

    Notification of Paul Leaf-Wright as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 08, 2022

    		2 pagesPSC09

    Full accounts made up to Feb 28, 2022

    		21 pagesAA

    Termination of appointment of Andrew Justin Williamson as a director on Feb 28, 2022

    		1 pagesTM01
    23456Next

    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