VITAL HOLDINGS LIMITED

Company number 06395526

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(8 pages)
07 Jul 2016	AP01	Appointment of Sally Anne Fielding as a director on 16 June 2016	(2 pages)
08 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
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	(9 pages)
02 Sep 2015	CH01	Director's details changed for Mr Ian Michael Whitelock on 2 September 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Gary John Fielding on 2 September 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Stephen John Beckett on 1 September 2015	(2 pages)
27 Aug 2015	CH03	Secretary's details changed for Stephen John Beckett on 27 August 2015	(1 page)
25 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 233,002	(10 pages)
13 Oct 2014	CH01	Director's details changed for Mr Stephen John Beckett on 6 October 2014	(2 pages)
13 Oct 2014	CH03	Secretary's details changed for Stephen John Beckett on 6 October 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Stephen Webster as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Nicolas Gosling as a director	(3 pages)
24 Apr 2014	MR01	Registration of charge 063955260001	(5 pages)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
28 Mar 2014	AP01	Appointment of Mr Gary De Vinchelez Le Sueur as a director	(3 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
21 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 233,002	(9 pages)
18 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(9 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
05 Sep 2012	AP03	Appointment of Stephen John Beckett as a secretary	(3 pages)
05 Sep 2012	TM02	Termination of appointment of Gary Fielding as a secretary	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Stephen John Beckett as a director	(3 pages)
05 Sep 2012	TM01	Termination of appointment of Stewart Mckechnie as a director	(2 pages)

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