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VITALBOURNE LIMITED

Company number 02036020

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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)
13 Sep 2018 MR04 Satisfaction of charge 11 in full
13 Sep 2018 MR04 Satisfaction of charge 12 in full
13 Sep 2018 MR04 Satisfaction of charge 13 in full
13 Sep 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 MR04 Satisfaction of charge 2 in full
13 Sep 2018 MR04 Satisfaction of charge 3 in full
13 Sep 2018 MR04 Satisfaction of charge 4 in full
04 Sep 2018 SH08 Change of share class name or designation
04 Sep 2018 SH02 Sub-division of shares on 16 July 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Dec 2017 AP01 Appointment of Ms Karen Chaya Gaty as a director on 7 December 2017
03 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 2
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 MR04 Satisfaction of charge 28 in full
08 Aug 2013 MR04 Satisfaction of charge 29 in full