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VITAL SIGNS SOLUTIONS LTD

Company number 09768347

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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)
03 Jul 2019	CH01	Director's details changed for Mrs Kiran Roest on 1 February 2018	View PDF Director's details changed for Mrs Kiran Roest on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for Mr Stephen Roest on 1 February 2018	View PDF Director's details changed for Mr Stephen Roest on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 125.7894	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 125.7894 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	TM01	Termination of appointment of Vladimir Gubala as a director on 5 November 2018	View PDF Termination of appointment of Vladimir Gubala as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 6 pages (6 pages)
19 Oct 2017	SH02	Consolidation of shares on 24 March 2017	View PDF Consolidation of shares on 24 March 2017 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2017	SH02	Consolidation of shares on 24 March 2017	View PDF Consolidation of shares on 24 March 2017 - link opens in a new window - 6 pages (6 pages)
17 Apr 2017	CH01	Director's details changed for Mrs Kiran Roest on 11 April 2017	View PDF Director's details changed for Mrs Kiran Roest on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ It is resolved the that a subdivision of the shares, to create more shares using the existing capital. £100,000 shares at a nominal per share value of £0.001. the existing capital split between the members remains unaffected by the change. 24/03/2017	View PDF Resolutions RES13 ‐ It is resolved the that a subdivision of the shares, to create more shares using the existing capital. £100,000 shares at a nominal per share value of £0.001. the existing capital split between the members remains unaffected by the change. 24/03/2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CH01	Director's details changed for Mrs Kiran Roest on 8 September 2015	View PDF Director's details changed for Mrs Kiran Roest on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from 10 Archery Steps Archery Steps St. Georges Fields London W2 2YF United Kingdom to 1 Bittern Way Bittern Way St. Marys Island Chatham ME4 3JG on 8 March 2017	View PDF Registered office address changed from 10 Archery Steps Archery Steps St. Georges Fields London W2 2YF United Kingdom to 1 Bittern Way Bittern Way St. Marys Island Chatham ME4 3JG on 8 March 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 8 pages (8 pages)

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