VITAL RECRUITMENT LIMITED

Company number 05748812

Date	Type	Description	View / Download
15 Jun 2020	MA	Memorandum and Articles of Association	(2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Ben De Lucchi as a director on 2 December 2019	(2 pages)
11 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
11 Nov 2019	TM02	Termination of appointment of Paul Collins as a secretary on 27 September 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Mark Keegan as a director on 18 July 2019	(1 page)
22 Jul 2019	MA	Memorandum and Articles of Association	(3 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2019	AA01	Current accounting period extended from 31 December 2018 to 30 September 2019	(1 page)
05 Jul 2019	MR01	Registration of charge 057488120005, created on 26 June 2019	(83 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
12 Jul 2018	MR01	Registration of charge 057488120004, created on 4 July 2018	(79 pages)
10 Jul 2018	MR04	Satisfaction of charge 057488120003 in full	(1 page)
18 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 May 2018	MR01	Registration of charge 057488120003, created on 23 April 2018	(53 pages)
25 Apr 2018	MR04	Satisfaction of charge 057488120002 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 057488120001 in full	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 17 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Balbinder Singh as a director on 17 March 2018	(1 page)