Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
TM01 |
Termination of appointment of Mayuran Shanmuganathan as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Ms Adebimpe Abibat Koledoye as a director on 24 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Roshan Ramlugun as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Joe Persechino as a director on 28 September 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Joe Persechino as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 17 February 2023
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 122442900003, created on 21 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/05/2023 and 16/10/2023
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10 Oct 2022 |
PSC02 |
Notification of Axa S.A. as a person with significant control on 30 September 2022
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10 Oct 2022 |
MR04 |
Satisfaction of charge 122442900001 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge 122442900002 in full
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07 Oct 2022 |
CERTNM |
Company name changed vita (lewisham) 2 LIMITED\certificate issued on 07/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 3 October 2022
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03 Oct 2022 |
PSC07 |
Cessation of Vita (Lewisham) 1 Limited as a person with significant control on 30 September 2022
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