VITAL HEALTHCARE GROUP UK LIMITED

Company number 09910805

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Mr Valentin Doronichev as a director on 24 February 2020	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 154.72	(4 pages)
16 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
26 Jun 2019	AP01	Appointment of Mr Nikita Wilhelm as a director on 13 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Sergei Strelchuk as a director on 13 June 2019	(1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 149.13	(4 pages)
03 Feb 2019	CH01	Director's details changed for Dr Arun Kumar Chauhan on 3 February 2019	(2 pages)
03 Feb 2019	PSC04	Change of details for Dr Arun Kumar Chauhan as a person with significant control on 3 February 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Ucb House 3 George Street Watford WD18 0BX on 9 January 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 137.84	(4 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
13 Jul 2018	AP01	Appointment of Sergei Strelchuk as a director on 26 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Ilya Sloutsky as a director on 26 June 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 December 2017 GBP 122.79	(3 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 123.78	(3 pages)
29 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
04 Dec 2017	CH01	Director's details changed for Dr Ashish Bhagat on 27 October 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Dr Vivek Malhotra as a person with significant control on 30 October 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Dr Jaswinder Singh as a person with significant control on 30 October 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Dr Ashish Bhagat as a person with significant control on 27 October 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 6 November 2017	(1 page)