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VITA VENTURES LIMITED

Company number 08250818

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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)
19 Oct 2013	MR01	Registration of charge 082508180004	View PDF Registration of charge 082508180004 - link opens in a new window - 18 pages (18 pages)
02 Oct 2013	MR01	Registration of charge 082508180003	View PDF Registration of charge 082508180003 - link opens in a new window - 18 pages (18 pages)
28 Sep 2013	MR01	Registration of charge 082508180002	View PDF Registration of charge 082508180002 - link opens in a new window - 18 pages (18 pages)
30 Aug 2013	MR01	Registration of charge 082508180001	View PDF Registration of charge 082508180001 - link opens in a new window - 15 pages (15 pages)
24 May 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 May 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr Giles Peter Beswick as a director	View PDF Appointment of Mr Giles Peter Beswick as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP01	Appointment of Christopher Neil Oakes as a director	View PDF Appointment of Christopher Neil Oakes as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AP01	Appointment of Mr Angus Monro as a director	View PDF Appointment of Mr Angus Monro as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,500	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 3,500 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 3,100	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 3,100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 3,150	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 3,150 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Oct 2012	CERTNM	Company name changed vita ventures new company LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-23	View PDF Company name changed vita ventures new company LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-23 - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	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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