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VITA VENTURES LIMITED
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VITA VENTURES LIMITED: Filings - Page 5

    • 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

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Trevor Philip Moore as a director on Dec 05, 2016

    		2 pagesAP01

    Termination of appointment of Angus Monro as a director on Nov 24, 2016

    		1 pagesTM01

    Registration of charge 082508180019, created on Oct 31, 2016

    		28 pagesMR01

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Registration of a charge

    		 pagesMR01

    Registration of charge 082508180018, created on Aug 30, 2016

    		30 pagesMR01

    Registration of charge 082508180017, created on Aug 30, 2016

    		31 pagesMR01

    Satisfaction of charge 082508180014 in full

    		4 pagesMR04

    Registration of charge 082508180014, created on Jun 10, 2016

    		23 pagesMR01

    Registration of charge 082508180015, created on Jun 10, 2016

    		20 pagesMR01

    Registration of charge 082508180016, created on Jun 10, 2016

    		23 pagesMR01

    **Part of the property or undertaking has been released from charge ** 082508180013

    		5 pagesMR05

    Memorandum and Articles of Association

    		38 pagesMA

    Appointment of Mr Michael Keith Slater as a director on May 24, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 3,500
    		SH01

    Full accounts made up to Dec 31, 2014

    		27 pagesAA

    Registration of charge 082508180013, created on Jun 12, 2015

    		34 pagesMR01

    Satisfaction of charge 082508180012 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 082508180008 in full

    		4 pagesMR04

    Satisfaction of charge 082508180010 in full

    		3 pagesMR04

    Appointment of Mr Mark Christopher Dawson as a director on Jan 29, 2015

    		2 pagesAP01
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    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