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VITA MOJO INTERNATIONAL LTD

Company number 09852472

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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)
15 Dec 2021 RP04AP01 Second filing for the appointment of Mr Marius Lance Morris Barnett as a director
17 Nov 2021 CH01 Director's details changed for Marius Lance Morris Barnett on 12 November 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 33,329.938
05 Oct 2021 AA Full accounts made up to 31 December 2020
24 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
26 Feb 2021 AAMD Amended accounts for a small company made up to 31 December 2019
09 Feb 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 PSC02 Notification of Vm Mod Partnership S.C.Sp. as a person with significant control on 17 December 2020
17 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
05 Feb 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AD01 Registered office address changed from 46a Gresham Street London EC2V 7AY England to 60 Cheapside London EC2V 6AX on 1 April 2019
22 Feb 2019 PSC02 Notification of Vm Mod Partnerships S.C.Sp as a person with significant control on 22 February 2019
12 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with updates
01 Nov 2018 PSC04 Change of details for Mr Bogdan Nicholas Popovici as a person with significant control on 1 November 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 32,410.047
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 32,157.802
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 AP01 Appointment of Marius Lance Morris Barnett as a director on 31 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/21
24 Jul 2018 AD01 Registered office address changed from C/O Techhub C/O Vita Mojo 20 Ropemaker Street London EC2Y 9AR England to 46a Gresham Street London EC2V 7AY on 24 July 2018
09 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2018
  • GBP 22,855.476
31 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 22,845.429
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2018.
21 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 AA Total exemption full accounts made up to 31 December 2017