VITA VENTURES LIMITED: Filings - Page 7

  • 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

    Registration of charge 082508180004

    18 pagesMR01

    Registration of charge 082508180003

    18 pagesMR01

    Registration of charge 082508180002

    18 pagesMR01

    Registration of charge 082508180001

    15 pagesMR01

    Current accounting period shortened from Oct 31, 2013 to May 31, 2013

    1 pagesAA01

    Appointment of Mr Giles Peter Beswick as a director

    2 pagesAP01

    Appointment of Christopher Neil Oakes as a director

    3 pagesAP01

    Appointment of Mr Angus Monro as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 21, 2012

    • Capital: GBP 3,500
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2012

    • Capital: GBP 3,100
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2012

    • Capital: GBP 3,150
    4 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed vita ventures new company LIMITED\certificate issued on 26/10/12
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2012

    Change company name resolution on Oct 23, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2012

    Model articles adopted

    MODEL ARTICLES

    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