VITA LIVING T2 LIMITED: Filings

  • Overview

    Company NameVITA LIVING T2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITA LIVING T2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    1 pagesTM01

    Appointment of Mr Giles Peter Beswick as a director on May 09, 2025

    2 pagesAP01

    Secretary's details changed for Giles Beswick on Oct 04, 2020

    1 pagesCH03

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interest director to vote and count for quorum 16/11/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 129264210001, created on Nov 17, 2021

    62 pagesMR01

    Confirmation statement made on Oct 03, 2021 with updates

    4 pagesCS01

    Notification of T2 Holdco 2 Limited as a person with significant control on Sep 14, 2021

    2 pagesPSC02

    Cessation of Vita Living (Holdings) Limited as a person with significant control on Sep 14, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2021

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2020

    Statement of capital on Oct 04, 2020

    • Capital: GBP 100
    SH01

    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