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VITAMIN BRANDS LTD.

Company number 05136771

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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)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Sep 2024	TM01	Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024	View PDF Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AP01	Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024	View PDF Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AP01	Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023	View PDF Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Andrew John Macleod as a director on 16 February 2023	View PDF Termination of appointment of Andrew John Macleod as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 24 November 2022	View PDF Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH02	Sub-division of shares on 6 May 2022	View PDF Sub-division of shares on 6 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH19	Statement of capital on 28 February 2022 GBP 0.001	View PDF Statement of capital on 28 February 2022 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
28 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022	View PDF Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Claire Ellen Stone as a director on 1 February 2022	View PDF Termination of appointment of Claire Ellen Stone as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Dec 2020	CH01	Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015	View PDF Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Andrew Williams as a director on 1 September 2020	View PDF Termination of appointment of Andrew Williams as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 15 pages (15 pages)

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VITAMIN BRANDS LTD.

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