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NS HEALTH VITACAPS LTD

Company number 15045562

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC04	Change of details for Mr. Scott William Rudmann as a person with significant control on 3 September 2024	View PDF Change of details for Mr. Scott William Rudmann as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Antonia Pruy as a person with significant control on 3 September 2024	View PDF Cessation of Antonia Pruy as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge 150455620001 in full	View PDF Satisfaction of charge 150455620001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Antonia Pruy as a director on 3 September 2024	View PDF Termination of appointment of Antonia Pruy as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 150455620001, created on 27 August 2024	View PDF Registration of charge 150455620001, created on 27 August 2024 - link opens in a new window - 43 pages (43 pages)
05 Aug 2024	PSC04	Change of details for Ms Antonia Pruy as a person with significant control on 15 July 2024	View PDF Change of details for Ms Antonia Pruy as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AD01	Registered office address changed from 4a Pembridge Mews London W11 3EQ England to 36 st. James's Street 36 st. James's Street London SW1A 1JD on 17 June 2024	View PDF Registered office address changed from 4a Pembridge Mews London W11 3EQ England to 36 st. James's Street 36 st. James's Street London SW1A 1JD on 17 June 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2023 GBP 101.0	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2023 GBP 101.0 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Ms Asya Ilayda Ekinci as a director on 17 November 2023	View PDF Appointment of Ms Asya Ilayda Ekinci as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	PSC04	Change of details for Mr Scott William Rudmann as a person with significant control on 14 September 2023	View PDF Change of details for Mr Scott William Rudmann as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	PSC04	Change of details for Mr Scott William Rudmann as a person with significant control on 14 September 2023	View PDF Change of details for Mr Scott William Rudmann as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Antonia Pruy as a person with significant control on 14 September 2023	View PDF Notification of Antonia Pruy as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NS HEALTH VITACAPS LTD

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