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VITALOGRAPH (UK) LIMITED

Company number 01955895

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 SH02 Statement of capital on 6 May 2020
  • GBP 676,994
26 Jun 2020 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
31 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
29 Oct 2019 SH02 Statement of capital on 6 April 2019
  • GBP 730,994
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
17 Oct 2018 PSC04 Change of details for Mr Alexander Deitmar Garbe as a person with significant control on 10 October 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Gudrun Garbe as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Michael John Lindsay as a director on 30 June 2018
05 Jun 2018 SH02 Statement of capital on 6 April 2018
  • GBP 784,994
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2018 SH02 Statement of capital on 3 January 2018
  • GBP 804,994
16 Mar 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Oct 2017 PSC01 Notification of Marcus John Garbe as a person with significant control on 6 April 2016
06 Oct 2017 PSC01 Notification of Bernhardt Rudolph Garbe as a person with significant control on 6 April 2016
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
17 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 838,994
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 838,994
14 Jul 2014 AA Group of companies' accounts made up to 31 December 2013