VITAL WIFI HOLDINGS LTD

Company number 13146254

Date	Type	Description	View / Download
21 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	(3 pages)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages)
04 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(5 pages)
03 Nov 2023	AP01	Appointment of Mr Jonathan Apps as a director on 25 October 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Ajay Sanathra as a director on 25 October 2023	(1 page)
19 Jul 2023	MR01	Registration of charge 131462540006, created on 13 July 2023	(17 pages)
17 Jul 2023	MR01	Registration of charge 131462540005, created on 13 July 2023	(16 pages)
12 May 2023	MR01	Registration of charge 131462540001, created on 9 May 2023	(16 pages)
12 May 2023	MR01	Registration of charge 131462540002, created on 9 May 2023	(16 pages)
12 May 2023	MR01	Registration of charge 131462540003, created on 9 May 2023	(15 pages)
12 May 2023	MR01	Registration of charge 131462540004, created on 9 May 2023	(15 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	(14 pages)
26 Apr 2023	SH08	Change of share class name or designation	(2 pages)
25 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Colin Burnell as a director on 12 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Hayley Burnell as a director on 12 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Joseph George Burnell as a director on 12 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Susan Burnell as a director on 12 April 2023	(1 page)
19 Apr 2023	AP01	Appointment of Ajay Sanathra as a director on 12 April 2023	(2 pages)
19 Apr 2023	AP01	Appointment of Mr Costas Demetriou as a director on 12 April 2023	(2 pages)
19 Apr 2023	AD01	Registered office address changed from Unit 37, Duke Close Walworth Enterprise Centre Andover Hampshire SP10 5AP United Kingdom to 5th Floor the Grange 100 High Street Southgate London N14 6BN on 19 April 2023	(1 page)
19 Apr 2023	PSC07	Cessation of Joseph George Burnell as a person with significant control on 12 April 2023	(1 page)
19 Apr 2023	PSC07	Cessation of Colin Burnell as a person with significant control on 12 April 2023	(1 page)
19 Apr 2023	PSC02	Notification of Wifinity Limited as a person with significant control on 12 April 2023	(2 pages)

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