VITA SATELLITE 1 LIMITED

Company number 09918824

Date	Type	Description	View / Download
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
26 Jul 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022	(2 pages)
28 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
02 Dec 2022	AP01	Appointment of Mr Neil David Townson as a director on 10 November 2022	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 10 November 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
02 Mar 2022	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 25 February 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 25 February 2022	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 099188240001 in full	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 099188240002 in full	(1 page)
31 Dec 2021	CS01	15/12/21 Statement of Capital gbp 638605 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.	(5 pages)
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	(19 pages)
09 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024	(5 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)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 638,605 ANNOTATION Clarification a second filed SH01 was registered on 14/03/24	(5 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 518,813	(3 pages)

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