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VITA YORK 1 LIMITED

Company number 09039741

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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)
01 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 MR01 Registration of charge 090397410006, created on 22 September 2016
05 Sep 2016 AP01 Appointment of Mr Mark Christopher Dawson as a director on 5 September 2016
31 Aug 2016 MR04 Satisfaction of charge 090397410005 in full
15 Jul 2016 MR01 Registration of charge 090397410005, created on 29 June 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 MR01 Registration of charge 090397410003, created on 28 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 090397410004, created on 28 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Sep 2015 MR01 Registration of charge 090397410001, created on 28 August 2015
04 Sep 2015 MR01 Registration of charge 090397410002, created on 28 August 2015
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
12 Nov 2014 TM01 Termination of appointment of Christopher Neil Oakes as a director on 24 October 2014