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VITA FINANCIAL LIMITED

Company number 07266691

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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 May 2019 AA Accounts for a small company made up to 31 December 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 PSC01 Notification of Paul Reed as a person with significant control on 1 July 2016
29 Jun 2017 PSC01 Notification of Barry Walter Pappin as a person with significant control on 1 July 2016
28 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mr Barry Walter Pappin on 16 November 2016
22 Jul 2016 SH02 Sub-division of shares on 30 June 2016
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 6
06 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 SH10 Particulars of variation of rights attached to shares
06 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares sub-divided 30/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
27 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 CH01 Director's details changed for Mr Paul Reed on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Barry Walter Pappin on 14 June 2016
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
03 Jun 2015 CH01 Director's details changed for Mr Paul Reed on 1 May 2015
03 Jun 2015 CH01 Director's details changed for Mr Barry Walter Pappin on 1 May 2015
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
04 Jun 2014 CH01 Director's details changed for Mr Barry Walter Pappin on 3 June 2014