VITA INTERNATIONAL LIMITED

Company number 00472253

Date	Type	Description	View / Download
15 Dec 2016	TM01	Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Ms Gemma Louise Rowland as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG	(1 page)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 875,939	(5 pages)
08 Mar 2016	AD04	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB	(1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 35,692,280	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount equal to £34816341 04/02/2016	(2 pages)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 875,939	(4 pages)
04 Feb 2016	SH20	Statement by Directors	(1 page)
04 Feb 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 269,860,662	(4 pages)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 875,939	(4 pages)
02 Feb 2016	SH20	Statement by Directors	(1 page)
02 Feb 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise an amount standing to the credit of £268984723 02/02/2016	(2 pages)
01 Feb 2016	SH20	Statement by Directors	(1 page)
01 Feb 2016	SH19	Statement of capital on 1 February 2016 GBP 875,939	(4 pages)
01 Feb 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 27/01/2016	(2 pages)
28 Jan 2016	SH20	Statement by Directors	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next