VITALHANDY ENTERPRISES LIMITED

Company number 02761329

Date	Type	Description	View / Download
06 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages)
20 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	(1 page)
16 Nov 2023	AD02	Register inspection address has been changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House St. Marys Court Blossom Street York YO24 1AH	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
06 Jun 2023	AP01	Appointment of Mr Paul Hardy as a director on 31 May 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Gregory Winston Young as a director on 31 May 2023	(1 page)
12 Dec 2022	RP04AP01	Second filing for the appointment of Mr Peter Bisset as a director	(3 pages)
05 Dec 2022	AD04	Register(s) moved to registered office address Howard House 3 st. Marys Court Blossom Street York YO24 1AH	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages)
17 Mar 2022	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 17 March 2022	(1 page)
17 Mar 2022	CH01	Director's details changed for Mr Gregory Winston Young on 17 March 2022	(2 pages)
02 Feb 2022	AD01	Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022	(1 page)
03 Dec 2021	AP01	Appointment of Mr Peter Bisset as a director on 25 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022	(3 pages)
03 Dec 2021	TM01	Termination of appointment of Paul Hardy as a director on 25 November 2021	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	(3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents approved / directors authorised to enter documents and do things necessary in connection with them 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance by the company of the documents is for the benefit of the company and is approved - directors authorised to take any action considered appropriate in connection with the documents 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
25 Nov 2020	AD03	Register(s) moved to registered inspection location Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB	(1 page)
27 Nov 2019	AP01	Appointment of Mr Paul Hardy as a director on 25 November 2019	(2 pages)