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VITALE CARE LIMITED

Company number 14274387

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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 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
05 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
28 Oct 2024 TM01 Termination of appointment of Sarah Harris as a director on 21 October 2024
28 Oct 2024 SH08 Change of share class name or designation
27 Oct 2024 SH10 Particulars of variation of rights attached to shares
08 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
23 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 PSC04 Change of details for Mr Clive Dennis Bush as a person with significant control on 7 February 2024
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 137
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
25 Oct 2023 PSC04 Change of details for Mr Clive Dennis Bush as a person with significant control on 3 August 2022
24 Oct 2023 CH01 Director's details changed for Mr Daniel Christopher Ayton on 23 October 2023
24 Oct 2023 PSC04 Change of details for Mr Daniel Christopher Ayton as a person with significant control on 23 October 2023
24 Oct 2023 PSC04 Change of details for Mr Daniel Christopher Ayton as a person with significant control on 14 September 2022
21 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
20 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Name change 14/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 PSC01 Notification of Daniel Christopher Ayton as a person with significant control on 14 September 2022
16 Sep 2022 PSC04 Change of details for Mr Clive Dennis Bush as a person with significant control on 14 September 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 85
15 Sep 2022 CERTNM Company name changed bear republic LTD\certificate issued on 15/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
14 Sep 2022 AP01 Appointment of Mr Daniel Christopher Ayton as a director on 14 September 2022