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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)
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
03 Oct 2018 AA Full accounts made up to 30 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
14 Nov 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Nov 2017 PSC02 Notification of Pepsico Inc as a person with significant control on 6 April 2016
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 AA Full accounts made up to 26 December 2015
20 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 420.045
09 Oct 2015 AA Full accounts made up to 27 December 2014
17 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 420.045
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,592,753.375
12 Mar 2015 SH10 Particulars of variation of rights attached to shares
12 Mar 2015 SH10 Particulars of variation of rights attached to shares
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Nom cap inc 21/11/2014
25 Sep 2014 AA Full accounts made up to 28 December 2013
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 420.045
23 May 2014 AP01 Appointment of Claire Ellen Stone as a director
23 May 2014 TM01 Termination of appointment of John Sigalos as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AP01 Appointment of Mr John L Sigalos as a director