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VITALITY CORPORATE SERVICES LIMITED

Company number 05933141

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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 Nov 2020 AA Full accounts made up to 30 June 2020
28 Oct 2020 AP01 Appointment of Mr David John Paterson Hare as a director on 26 October 2020
28 Jul 2020 CH01 Director's details changed for Nicholas John Gray Read on 22 July 2020
23 Jul 2020 AP01 Appointment of Nicholas John Gray Read as a director on 22 July 2020
27 Apr 2020 TM01 Termination of appointment of Herschel Philip Mayers as a director on 22 April 2020
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 68,150,000
11 Oct 2019 AA Full accounts made up to 30 June 2019
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 66,700,000
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
06 Nov 2018 AP01 Appointment of Mrs Joanne Mary Shaw as a director on 5 November 2018
23 Oct 2018 AA Full accounts made up to 30 June 2018
06 Sep 2018 SH02 Statement of capital on 31 July 2018
  • GBP 66,700,000.00
20 Aug 2018 TM01 Termination of appointment of Sebastian Newbold Coe as a director on 28 April 2015
27 Jul 2018 SH02 Statement of capital on 29 June 2018
  • GBP 68,700,000.00
23 Jun 2018 AP01 Appointment of Alastair David Lyons as a director on 7 June 2018
10 Apr 2018 SH02 Statement of capital on 23 March 2018
  • GBP 78,600,000.00
27 Feb 2018 SH02 Statement of capital on 16 February 2018
  • GBP 81,100,000.00
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
03 Nov 2017 AA Full accounts made up to 30 June 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 91,100,000
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 87,600,000
09 Jun 2017 AP01 Appointment of Mr Nicholas Michael Caplan as a director on 24 May 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates