Companies House does not verify the accuracy of the information filed

VITA VENTURES LIMITED

Company number 08250818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2016	MR01	Registration of charge 082508180019, created on 31 October 2016	View PDF Registration of charge 082508180019, created on 31 October 2016 - link opens in a new window - 28 pages (28 pages)
28 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
08 Sep 2016	MR01	Registration of a charge
02 Sep 2016	MR01	Registration of charge 082508180018, created on 30 August 2016	View PDF Registration of charge 082508180018, created on 30 August 2016 - link opens in a new window - 30 pages (30 pages)
02 Sep 2016	MR01	Registration of charge 082508180017, created on 30 August 2016	View PDF Registration of charge 082508180017, created on 30 August 2016 - link opens in a new window - 31 pages (31 pages)
16 Jul 2016	MR04	Satisfaction of charge 082508180014 in full	View PDF Satisfaction of charge 082508180014 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	MR01	Registration of charge 082508180014, created on 10 June 2016	View PDF Registration of charge 082508180014, created on 10 June 2016 - link opens in a new window - 23 pages (23 pages)
16 Jun 2016	MR01	Registration of charge 082508180015, created on 10 June 2016	View PDF Registration of charge 082508180015, created on 10 June 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2016	MR01	Registration of charge 082508180016, created on 10 June 2016	View PDF Registration of charge 082508180016, created on 10 June 2016 - link opens in a new window - 23 pages (23 pages)
16 Jun 2016	MR05	Part of the property or undertaking has been released from charge 082508180013	View PDF Part of the property or undertaking has been released from charge 082508180013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 May 2016	AP01	Appointment of Mr Michael Keith Slater as a director on 24 May 2016	View PDF Appointment of Mr Michael Keith Slater as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3,500	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3,500 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
20 Jun 2015	MR01	Registration of charge 082508180013, created on 12 June 2015	View PDF Registration of charge 082508180013, created on 12 June 2015 - link opens in a new window - 34 pages (34 pages)
15 Jun 2015	MR04	Satisfaction of charge 082508180012 in full	View PDF Satisfaction of charge 082508180012 in full - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 2015	MR04	Satisfaction of charge 082508180008 in full	View PDF Satisfaction of charge 082508180008 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2015	MR04	Satisfaction of charge 082508180010 in full	View PDF Satisfaction of charge 082508180010 in full - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AP01	Appointment of Mr Mark Christopher Dawson as a director on 29 January 2015	View PDF Appointment of Mr Mark Christopher Dawson as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	MR01	Registration of charge 082508180012, created on 10 November 2014	View PDF Registration of charge 082508180012, created on 10 November 2014 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

VITA VENTURES LIMITED

Filter by category