VITAL 1 LIMITED

Company number 10569449

Date	Type	Description	View / Download
07 Mar 2018	AP01	Appointment of Vincent Donald Mc as a director on 7 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 31-33 Baker Street London W1U 8EJ on 7 March 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(3 pages)
26 Jan 2018	CH01	Director's details changed for Mr Jason Granite on 26 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Paolo Amedeo Peretti as a director on 22 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Jason Granite as a director on 17 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Katherine Lisa Collis as a director on 17 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Hugh Thomas Francis Minnock as a director on 17 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Jason Granite as a director on 4 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Paolo Amedeo Peretti as a director on 4 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Ms Katherine Lisa Collis as a director on 4 January 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	(3 pages)
28 Dec 2017	MR01	Registration of charge 105694490001, created on 21 December 2017	(59 pages)
10 Jul 2017	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 30 June 2017	(1 page)
22 May 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 1	(11 pages)