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VITANIC LIMITED

Company number 12026935

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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)
28 Jan 2022	CERTNM	Company name changed vitanic group LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed vitanic group LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
09 May 2021	TM01	Termination of appointment of Sandeep Kaur Nagra as a director on 7 May 2021	View PDF Termination of appointment of Sandeep Kaur Nagra as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	TM02	Termination of appointment of Antoine Copeland as a secretary on 7 May 2021	View PDF Termination of appointment of Antoine Copeland as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	TM01	Termination of appointment of Turwinder Singh Bassi as a director on 7 May 2021	View PDF Termination of appointment of Turwinder Singh Bassi as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	PSC04	Change of details for Mr Sarbjot Singh Johal as a person with significant control on 7 May 2021	View PDF Change of details for Mr Sarbjot Singh Johal as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	PSC07	Cessation of Turwinder Singh Bassi as a person with significant control on 7 May 2021	View PDF Cessation of Turwinder Singh Bassi as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2021	PSC04	Change of details for Mr Sarbjot Singh Johal as a person with significant control on 1 February 2021	View PDF Change of details for Mr Sarbjot Singh Johal as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Turwinder Singh Bassi as a person with significant control on 1 February 2021	View PDF Notification of Turwinder Singh Bassi as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Gurjant Singh as a person with significant control on 1 February 2021	View PDF Notification of Gurjant Singh as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	AP01	Appointment of Mr Gurjant Singh as a director on 1 February 2021	View PDF Appointment of Mr Gurjant Singh as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	AP01	Appointment of Miss Sandeep Kaur Nagra as a director on 1 February 2021	View PDF Appointment of Miss Sandeep Kaur Nagra as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Sarbjot Singh Johal on 1 February 2021	View PDF Director's details changed for Mr Sarbjot Singh Johal on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Turwinder Singh Bassi as a director on 1 February 2021	View PDF Appointment of Mr Turwinder Singh Bassi as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from , 6 Hockley Hill, Birmingham, B18 5AA, United Kingdom to Landa Management Services Eden Square Golden Way Urmston Manchester M41 0NA on 20 October 2020	View PDF Registered office address changed from , 6 Hockley Hill, Birmingham, B18 5AA, United Kingdom to Landa Management Services Eden Square Golden Way Urmston Manchester M41 0NA on 20 October 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Gurjant Singh as a director on 10 June 2020	View PDF Termination of appointment of Gurjant Singh as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2020	AP03	Appointment of Mr Antoine Copeland as a secretary on 16 April 2020	View PDF Appointment of Mr Antoine Copeland as a secretary on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AD01	Registered office address changed from , 59 Vicarage Road, West Bromwich, Birmingham, West Midlands, B71 1AW, United Kingdom to Landa Management Services Eden Square Golden Way Urmston Manchester M41 0NA on 11 March 2020	View PDF Registered office address changed from , 59 Vicarage Road, West Bromwich, Birmingham, West Midlands, B71 1AW, United Kingdom to Landa Management Services Eden Square Golden Way Urmston Manchester M41 0NA on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Mr Gurjant Singh as a director on 11 March 2020	View PDF Appointment of Mr Gurjant Singh as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 100	View PDF Incorporation Statement of capital on 2019-05-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

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VITANIC LIMITED

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