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VITAL HOLDINGS LIMITED

Company number 06395526

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Apr 2024	MR04	Satisfaction of charge 063955260002 in full	View PDF Satisfaction of charge 063955260002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2024	PSC02	Notification of Corran Environmental Ii Lp as a person with significant control on 29 February 2024	View PDF Notification of Corran Environmental Ii Lp as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Sep Eef Gp Llp as a person with significant control on 29 February 2024	View PDF Cessation of Sep Eef Gp Llp as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Scottish Equity Partners Llp as a person with significant control on 29 February 2024	View PDF Cessation of Scottish Equity Partners Llp as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 60 pages (60 pages)
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MR01	Registration of charge 063955260002, created on 14 March 2023	View PDF Registration of charge 063955260002, created on 14 March 2023 - link opens in a new window - 59 pages (59 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 56 pages (56 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2022	MR04	Satisfaction of charge 063955260001 in full	View PDF Satisfaction of charge 063955260001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 49 pages (49 pages)
14 Mar 2022	AP03	Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022	View PDF Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022	View PDF Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Cecile Parker as a director on 4 March 2022	View PDF Appointment of Cecile Parker as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Stephen John Beckett as a director on 4 March 2022	View PDF Termination of appointment of Stephen John Beckett as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Nicolas Gosling on 12 November 2021	View PDF Director's details changed for Nicolas Gosling on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2021	SH02	Sub-division of shares on 9 September 2021	View PDF Sub-division of shares on 9 September 2021 - link opens in a new window - 6 pages (6 pages)
28 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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VITAL HOLDINGS LIMITED

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