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VITALE BEAUTY LIMITED

Company number 11660096

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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)
08 Jun 2022	CERTNM	Company name changed distribution for life uk LTD\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-05	View PDF Company name changed distribution for life uk LTD\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-05 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CERTNM	Company name changed for life distribution uk LTD\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	View PDF Company name changed for life distribution uk LTD\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CERTNM	Company name changed eyes for life lenses uk LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed eyes for life lenses uk LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CH01	Director's details changed for Miss Sunita Manoj Harji on 3 May 2022	View PDF Director's details changed for Miss Sunita Manoj Harji on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Jay Vitale as a director on 3 May 2022	View PDF Termination of appointment of Jay Vitale as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Miss Sunita Manoj Harji as a director on 3 May 2022	View PDF Appointment of Miss Sunita Manoj Harji as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from Suit 655 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 29 November 2021	View PDF Registered office address changed from Suit 655 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 29 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2021	AD01	Registered office address changed from Suite 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to Suit 655 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 7 January 2021	View PDF Registered office address changed from Suite 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to Suit 655 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 7 January 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AD01	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD United Kingdom to Suite 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 4 March 2019	View PDF Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD United Kingdom to Suite 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 4 March 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VITALE BEAUTY LIMITED

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