VITA VENTURES LIMITED: Filings - Page 2

  • Overview

    Company NameVITA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08250818
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Director's details changed for Mr Maxwell James Bielby on Jul 04, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 082508180040, created on Dec 24, 2021

    38 pagesMR01

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 4,352.02
    3 pagesSH01

    Satisfaction of charge 082508180036 in full

    4 pagesMR04

    Satisfaction of charge 082508180038 in full

    4 pagesMR04

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Registration of charge 082508180039, created on Jun 04, 2021

    22 pagesMR01

    Registration of charge 082508180038, created on Apr 30, 2021

    28 pagesMR01

    Registration of charge 082508180037, created on Apr 13, 2021

    27 pagesMR01

    Statement of capital following an allotment of shares on Feb 10, 2021

    • Capital: GBP 4,069.77
    4 pagesSH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Sir Howard Bernstein as a director on Feb 10, 2021

    2 pagesAP01

    Termination of appointment of Trevor Philip Moore as a director on Feb 10, 2021

    1 pagesTM01

    Appointment of Mr Maxwell James Bielby as a director on Feb 10, 2021

    2 pagesAP01

    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