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VITAL HOLDINGS LIMITED

Company number 06395526

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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)
28 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share classes 09/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 SH10 Particulars of variation of rights attached to shares
22 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
18 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
09 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
05 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2017 MA Memorandum and Articles of Association
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 27/06/2017
10 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Jul 2016 AP01 Appointment of Sally Anne Fielding as a director on 16 June 2016
08 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 233,002
02 Sep 2015 CH01 Director's details changed for Mr Ian Michael Whitelock on 2 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Gary John Fielding on 2 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Stephen John Beckett on 1 September 2015
27 Aug 2015 CH03 Secretary's details changed for Stephen John Beckett on 27 August 2015
25 Feb 2015 AA Group of companies' accounts made up to 30 June 2014