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VITALOGRAPH (UK) LIMITED

Company number 01955895

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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)
06 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 838,994
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2012 SH10 Particulars of variation of rights attached to shares
27 Dec 2012 SH08 Change of share class name or designation
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 838,994.00
12 Dec 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 347,590
23 Jan 2012 CC04 Statement of company's objects
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
25 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Michael John Lindsay on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Marcus John Garbe on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Gudrun Garbe on 6 October 2009
16 Dec 2009 CH03 Secretary's details changed for Marcus John Garbe on 6 October 2009
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 06/10/08; full list of members