Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VITL LIMITED

Company number 08473871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2018 PSC07 Cessation of Gregory John Smith as a person with significant control on 11 May 2016
13 Jul 2018 PSC07 Cessation of Thomas Henry Cole as a person with significant control on 11 May 2016
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
31 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,550,000
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
17 Jun 2015 MR04 Satisfaction of charge 084738710001 in full
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,550,000
11 May 2015 CH01 Director's details changed for Mr Gregory John Smith on 6 December 2013
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 1,600,000
20 Feb 2015 MA Memorandum and Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES14 ‐ Capitalisation £1,550,000 worth of profit and loss reserves into 775,000 fully paid a shares and 775,000 fully paid b shares 29/01/2015
10 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 50,000
01 May 2014 AD01 Registered office address changed from Wheatlands Farm White Horse Lane Finchampstead Wokingham RG40 4LZ United Kingdom on 1 May 2014
22 Jun 2013 MR01 Registration of charge 084738710001
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013 AP01 Appointment of Mr Gregory John Smith as a director
24 May 2013 AP01 Appointment of Mr Thomas Henry Cole as a director
04 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)