VITA VENTURES LIMITED: Filings - Page 2
Overview
Company Name | VITA VENTURES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 08250818 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for VITA VENTURES LIMITED?
Date | Description | Document | Type | |||||||||||||||||||||
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Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Maxwell James Bielby on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 082508180040, created on Dec 24, 2021 | 38 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 082508180036 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 082508180038 in full | 4 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Registration of charge 082508180039, created on Jun 04, 2021 | 22 pages | MR01 | ||||||||||||||||||||||
Registration of charge 082508180038, created on Apr 30, 2021 | 28 pages | MR01 | ||||||||||||||||||||||
Registration of charge 082508180037, created on Apr 13, 2021 | 27 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Appointment of Sir Howard Bernstein as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Trevor Philip Moore as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Maxwell James Bielby as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
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