VITAL PHARMA LIMITED

Company number 09422730

Date	Type	Description	View / Download
04 Mar 2019	ANNOTATION	Rectified AP03 was removed from the public record on 29/10/2019 as it was filed without the authority of the company..
02 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
01 Mar 2019	AD01	Registered office address changed from 3rd Floor ,Vyman House 104 College Road Harrow HA1 1BQ England to 2 La Roche Close Slough SL3 7RJ on 1 March 2019	(1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(4 pages) Download iXBRL
24 Jan 2019	MR04	Satisfaction of charge 094227300001 in full	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(4 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
05 Sep 2017	AD01	Registered office address changed from PO Box HA1 1BQ 3rd Floor ,Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to 3rd Floor ,Vyman House 104 College Road Harrow HA1 1BQ on 5 September 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX United Kingdom to PO Box HA1 1BQ 3rd Floor ,Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 1 September 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Richard Jones as a director on 1 March 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
03 Feb 2017	TM02	Termination of appointment of Cindy Periette Jacqueline Cabasson as a secretary on 29 January 2017	(1 page)
06 Dec 2016	AP03	Appointment of Miss Cindy Periette Jacqueline Cabasson as a secretary on 6 December 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from C/O Mdp Accountancy Services Llp PO Box N22 6BX 6a High Road Wood Green London N22 6BX United Kingdom to C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX on 18 November 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX England to C/O Mdp Accountancy Services Llp PO Box N22 6BX 6a High Road Wood Green London N22 6BX on 11 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX on 10 November 2016	(1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 100	(3 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
31 Oct 2016	MR01	Registration of charge 094227300002, created on 31 October 2016	(22 pages)
04 Apr 2016	AP01	Appointment of Mr Richard Jones as a director on 4 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
22 Mar 2016	AD01	Registered office address changed from Ambe House Commerce Way Edenbridge Kent TN8 6ED England to Aston House Cornwall Avenue London N3 1LF on 22 March 2016	(1 page)
11 Mar 2016	MR01	Registration of charge 094227300001, created on 8 March 2016	(42 pages)
11 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
05 Feb 2015	AD01	Registered office address changed from C/O Vital Pharma Limited Ambe House Commerce Way Edenbridge Kent TN8 6ED England to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 5 February 2015	(1 page)

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