VITALITY HEALTH LIMITED

Company number 05051253

Date	Type	Description	View / Download
24 Nov 2016	AA	Full accounts made up to 30 June 2016	(39 pages)
10 Nov 2016	AP01	Appointment of Mrs Rosemary Hilary as a director on 4 October 2016	(2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,993,403	(3 pages)
13 Sep 2016	AP01	Appointment of Mr Andrew Michael Crossley as a director on 1 August 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Stuart William Sinclair as a director on 25 May 2016	(1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 2,800,002	(3 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 2,800,002	(3 pages)
18 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR to C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Mrs Jennifer Thorn on 7 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,800,002	(9 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,800,002	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Herschel Philip Mayers as a director on 4 December 2015	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 2,800,002	(3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 2,800,002	(3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2,800,002	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Oct 2015	AA	Full accounts made up to 30 June 2015	(40 pages)
12 Oct 2015	AP01	Appointment of Mr Stephen John Sarjant as a director on 22 September 2015	(2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,800,002	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 2,800,002	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 2,800,002	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,800,002	(3 pages)
24 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,800,002	(8 pages)

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