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VITA ARTHUR 2 LIMITED

Company number 14900901

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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)
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member of the company hereby approved, interest of any of the company the company's directors and or secretary be and hereby authorised 24/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2024 MR01 Registration of charge 149009010004, created on 1 November 2024
29 Oct 2024 MR01 Registration of charge 149009010003, created on 28 October 2024
25 Oct 2024 TM01 Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 MR04 Satisfaction of charge 149009010001 in full
05 Jul 2024 MR01 Registration of charge 149009010002, created on 21 June 2024
11 Jun 2024 MR01 Registration of charge 149009010001, created on 5 June 2024
06 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
31 Oct 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
29 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-29
  • GBP 100