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VITAL FARMING LIMITED

Company number 07145886

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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)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 October 2011 GBP 2,274,511	View PDF Statement of capital following an allotment of shares on 30 October 2011 GBP 2,274,511 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AP01	Appointment of Torben Michael Sorensen as a director	View PDF Appointment of Torben Michael Sorensen as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Andre Rafnsson on 1 November 2011	View PDF Director's details changed for Andre Rafnsson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Morten Jensen as a director	View PDF Termination of appointment of Morten Jensen as a director - link opens in a new window - 1 page (1 page)
14 Oct 2011	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 14 October 2011	View PDF Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 14 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Oct 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
03 Oct 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 Oct 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
03 Oct 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 Oct 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 2,077,000	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 2,077,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,871,000	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 1,871,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AD01	Registered office address changed from C/O Paul Roberts Solicitors 4Th Floor 60-61 Mark Lane London EC3 7ND England on 10 February 2011	View PDF Registered office address changed from C/O Paul Roberts Solicitors 4Th Floor 60-61 Mark Lane London EC3 7ND England on 10 February 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 138,500	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 138,500 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 1,038,500	View PDF Statement of capital following an allotment of shares on 8 October 2010 GBP 1,038,500 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AP01	Appointment of Stanislav Kotenko as a director	View PDF Appointment of Stanislav Kotenko as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Morten Strange Jensen as a director	View PDF Appointment of Morten Strange Jensen as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	TM01	Termination of appointment of Christopher Cuse as a director	View PDF Termination of appointment of Christopher Cuse as a director - link opens in a new window - 1 page (1 page)
17 Apr 2010	AP01	Appointment of Christopher Cuse as a director	View PDF Appointment of Christopher Cuse as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	View PDF Current accounting period extended from 28 February 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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