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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17 Dec 2024 |
CH01 |
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Gerald Stewart Warwick as a director on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Miss Helena Alice Dorothea Manning as a director on 26 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CERTNM |
Company name changed vita warwick 2 LIMITED\certificate issued on 11/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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11 Aug 2023 |
MR04 |
Satisfaction of charge 124878650001 in full
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10 Aug 2023 |
AP01 |
Appointment of Mrs Theresa Edel Beard as a director on 4 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Gerald Stewart Warwick as a director on 4 August 2023
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2023 |
TM01 |
Termination of appointment of Mark David Stott as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Michael Keith Slater as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Mark Christopher Dawson as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Giles Peter Beswick as a director on 4 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom to C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Vita Warwick 1 Limited as a person with significant control on 4 August 2023
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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