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VITA LEEDS 1 DEVCO LIMITED

Company number 11039124

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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)
25 Aug 2019	TM02	Termination of appointment of Giles Beswick as a secretary on 14 August 2019	View PDF Termination of appointment of Giles Beswick as a secretary on 14 August 2019 - link opens in a new window - 1 page (1 page)
25 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	View PDF Appointment of Mr Paul Justin Windsor as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	View PDF Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	AD01	Registered office address changed from The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019	View PDF Registered office address changed from The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	MR01	Registration of charge 110391240002, created on 14 August 2019	View PDF Registration of charge 110391240002, created on 14 August 2019 - link opens in a new window - 65 pages (65 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 5 June 2019	View PDF Registered office address changed from The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 5 June 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Dec 2017	MR01	Registration of charge 110391240001, created on 22 December 2017	View PDF Registration of charge 110391240001, created on 22 December 2017 - link opens in a new window - 95 pages (95 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 100 - link opens in a new window - 12 pages (12 pages)

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