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VITAL CARE GROUP LTD

Company number 15129467

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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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	CERTNM	Company name changed vital pets group LTD\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed vital pets group LTD\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 1,200	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Mar 2024	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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC07	Cessation of Rajan Patel as a person with significant control on 11 September 2023	View PDF Cessation of Rajan Patel as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC05	Change of details for Ridge Care Group Ltd as a person with significant control on 11 September 2023	View PDF Change of details for Ridge Care Group Ltd as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Dipak Patel as a director on 11 September 2023	View PDF Appointment of Mr Dipak Patel as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC02	Notification of Kovinvw Limited as a person with significant control on 11 September 2023	View PDF Notification of Kovinvw Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-11 GBP 1,000	View PDF Incorporation Statement of capital on 2023-09-11 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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