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VITL LIMITED

Company number 08473871

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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)
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
01 Oct 2020 TM01 Termination of appointment of Thomas Henry Cole as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Christopher Adrian Jewell as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Gregory John Smith as a director on 30 September 2020
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
07 Apr 2020 MR01 Registration of charge 084738710003, created on 6 April 2020
17 Mar 2020 TM01 Termination of appointment of Andrew Boteler as a director on 13 June 2019
12 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
12 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
12 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
12 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
06 Sep 2018 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 MR01 Registration of charge 084738710002, created on 17 August 2018
14 Aug 2018 PSC07 Cessation of Patrick John Aberneithy Greenwood as a person with significant control on 8 August 2018
14 Aug 2018 PSC02 Notification of Gooch & Housego Plc as a person with significant control on 8 August 2018
14 Aug 2018 AP01 Appointment of Mr Mark John Alexander Webster as a director on 8 August 2018
14 Aug 2018 AP01 Appointment of Mr Andrew Boteler as a director on 8 August 2018
14 Aug 2018 TM01 Termination of appointment of Patrick John Aberneithy Greenwood as a director on 8 August 2018
13 Jul 2018 PSC04 Change of details for Mr Patrick John Aberneithy Greenwood as a person with significant control on 11 May 2016