VITA (MAN 2) LIMITED

Company number 09316880

Date	Type	Description	View / Download
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
12 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with updates	(4 pages)
03 Nov 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 20,521,820	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 20,347,286.00	(4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2019	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 5 September 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP to 8 Sackville Street London W1S 3DG on 3 September 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
21 Aug 2019	MR01	Registration of charge 093168800004, created on 14 August 2019	(65 pages)
18 Jul 2019	PSC02	Notification of Swift Propco Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Vita Ventures Ltd as a person with significant control on 9 July 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Jun 2018	MR01	Registration of charge 093168800003, created on 12 June 2018	(44 pages)
14 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)