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VITAL TRACE EU LIMITED

Company number 06697091

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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)
01 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
25 Jun 2024 CH01 Director's details changed for Mr Kevin Stevens on 20 June 2024
20 Jun 2024 PSC02 Notification of Vtl Investments Limited as a person with significant control on 19 March 2024
20 Jun 2024 PSC07 Cessation of Shaune Andrew Pates as a person with significant control on 19 March 2024
20 Jun 2024 PSC07 Cessation of Kevin Stevens as a person with significant control on 19 March 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business related to the allotment of shares 11/03/2024
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2024 AP01 Appointment of Shaune Andrew Pates as a director on 19 March 2024
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 2
19 Mar 2024 PSC01 Notification of Shaune Andrew Pates as a person with significant control on 11 March 2024
19 Mar 2024 PSC04 Change of details for Mr Kevin Stevens as a person with significant control on 11 March 2024
05 Mar 2024 AA Micro company accounts made up to 30 September 2023
18 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
05 Sep 2022 CH01 Director's details changed for Mr Kevin Stevens on 2 September 2022
05 Sep 2022 PSC04 Change of details for Mr Kevin Stevens as a person with significant control on 2 September 2022
25 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
08 Oct 2021 AA Micro company accounts made up to 30 September 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 CS01 Confirmation statement made on 15 September 2020 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates