VITA (CARDIFF) 1 HOLDING COMPANY LIMITED
Company number 11726222
- Company Overview for VITA (CARDIFF) 1 HOLDING COMPANY LIMITED (11726222)
- Filing history for VITA (CARDIFF) 1 HOLDING COMPANY LIMITED (11726222)
- People for VITA (CARDIFF) 1 HOLDING COMPANY LIMITED (11726222)
- Charges for VITA (CARDIFF) 1 HOLDING COMPANY LIMITED (11726222)
- More for VITA (CARDIFF) 1 HOLDING COMPANY LIMITED (11726222)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | TM01 | Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Mar 2024 | PSC05 | Change of details for Vita Ventures Limited as a person with significant control on 2 January 2019 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 30 Nov 2022 | MR04 | Satisfaction of charge 117262220001 in full | |
| 30 Nov 2022 | MR04 | Satisfaction of charge 117262220002 in full | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Jun 2022 | MR01 | Registration of charge 117262220002, created on 14 June 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 May 2021 | RESOLUTIONS |
Resolutions
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| 04 May 2021 | MA | Memorandum and Articles of Association | |
| 16 Apr 2021 | MR01 | Registration of charge 117262220001, created on 16 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Mr Michael Keith Slater as a director on 6 April 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
| 16 Dec 2019 | AD01 | Registered office address changed from The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 16 December 2019 | |
| 13 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-13
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