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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)
14 Mar 2022 AP03 Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022
14 Mar 2022 TM02 Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022
08 Mar 2022 AP01 Appointment of Cecile Parker as a director on 4 March 2022
08 Mar 2022 TM01 Termination of appointment of Stephen John Beckett as a director on 4 March 2022
15 Nov 2021 CH01 Director's details changed for Nicolas Gosling on 12 November 2021
24 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
12 Oct 2021 SH02 Sub-division of shares on 9 September 2021
28 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 MA Memorandum and Articles of Association
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