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VITAL NETWORK LIMITED

Company number 05473768

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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)
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
02 Oct 2019 AA Micro company accounts made up to 28 February 2019
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
24 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 SH08 Change of share class name or designation
08 Aug 2018 AA Micro company accounts made up to 28 February 2018
08 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with updates
17 May 2018 CH01 Director's details changed for Mr Niall Daniel Coen on 10 May 2018
04 May 2018 AD01 Registered office address changed from Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR England to Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR on 4 May 2018
01 May 2018 AD01 Registered office address changed from 18 Dartmouth Park Hill London NW5 1HL England to Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR on 1 May 2018
20 Apr 2018 AA Micro company accounts made up to 28 February 2017
12 Feb 2018 AD01 Registered office address changed from Ashbourne House 334 Wellington Road North Stockport Cheshire SK4 5DA to 18 Dartmouth Park Hill London NW5 1HL on 12 February 2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 420
29 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 AP01 Appointment of Mr Niall Daniel Coen as a director on 5 January 2018
23 Jan 2018 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Apr 2017 AA Micro company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
27 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100