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VITAL YORK LIMITED

Company number 05920741

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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)
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
31 Aug 2022 PSC05 Change of details for Academia Limited as a person with significant control on 27 January 2022
31 Aug 2022 PSC07 Cessation of Michael Charles Bacon as a person with significant control on 15 August 2022
26 Aug 2022 TM01 Termination of appointment of Michael Charles Bacon as a director on 15 August 2022
16 Dec 2021 AA Accounts for a small company made up to 30 June 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
03 Sep 2020 CH01 Director's details changed for Mr James Andrew Pawson on 3 September 2020
21 Aug 2020 CH01 Director's details changed for Mr James Andrew Pawson on 21 August 2020
21 Aug 2020 CH01 Director's details changed for Mr James Andrew Pawson on 21 August 2020
18 Aug 2020 PSC01 Notification of Michael Charles Bacon as a person with significant control on 17 August 2020
18 Aug 2020 CH01 Director's details changed for Mr Stephen Paul Pattison on 1 April 2020
18 Aug 2020 PSC04 Change of details for Mr James Andrew Pawson as a person with significant control on 17 August 2020
18 Aug 2020 PSC05 Change of details for Academia Limited as a person with significant control on 17 August 2020
18 Aug 2020 PSC04 Change of details for Mr Stephen Paul Pattison as a person with significant control on 17 August 2020
13 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
06 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
21 Mar 2019 PSC05 Change of details for Academia Limited as a person with significant control on 23 October 2018
21 Mar 2019 PSC02 Notification of Academia Limited as a person with significant control on 23 October 2018
09 Nov 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AP01 Appointment of Mr Michael Charles Bacon as a director on 23 October 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2018 SH10 Particulars of variation of rights attached to shares