VITA LEEDS 1 DEVCO LIMITED

Company number 11039124

Date	Type	Description	View / Download
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
16 Mar 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022	(2 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)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
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 110391240001 in full	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
07 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	(20 pages)
12 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with updates	(4 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)
24 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2019 GBP 20,032	(7 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 20,032 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2019.	(5 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 761	(3 pages)
25 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)

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