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VITA PEDRALBES 2 LIMITED

Company number 12935952

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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)
05 Nov 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
19 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	MR01	Registration of charge 129359520003, created on 27 April 2021	View PDF Registration of charge 129359520003, created on 27 April 2021 - link opens in a new window - 37 pages (37 pages)
30 Apr 2021	MR01	Registration of charge 129359520001, created on 27 April 2021	View PDF Registration of charge 129359520001, created on 27 April 2021 - link opens in a new window - 35 pages (35 pages)
30 Apr 2021	MR01	Registration of charge 129359520002, created on 27 April 2021	View PDF Registration of charge 129359520002, created on 27 April 2021 - link opens in a new window - 43 pages (43 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Nov 2020	PSC02	Notification of Vita Pedralbes 1 Limited as a person with significant control on 12 November 2020	View PDF Notification of Vita Pedralbes 1 Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Vita Student Spain 1 Limited as a person with significant control on 12 November 2020	View PDF Cessation of Vita Student Spain 1 Limited as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 2,811	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 2,811 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

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