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VITA VINCENT OPERATING COMPANY LIMITED

Company number 15210305

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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 Dec 2024	MR01	Registration of charge 152103050001, created on 4 December 2024	View PDF Registration of charge 152103050001, created on 4 December 2024 - link opens in a new window - 41 pages (41 pages)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ The company's memorandum and articles of association or any personal interest of any of the company's directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the documents to which the company or party execute any or all notices, communicatuions or other documents on behalf of the company in such manner and subject to such changes as the company's directors, in their absolute discretion / provisions of the memorandum of association of the company with respect to its objects be altered by the insertion of a new article 26A / a certificate by any official of such enfircing party or its niominee that the shares are or are t be subject to such a security and that the transfer is executed shall be conclusive evidence of such facts / company shall not apply in respect of any shares which have been charged by way of security to a secured institution / 13/11/2024	View PDF Resolutions RES13 ‐ The company's memorandum and articles of association or any personal interest of any of the company's directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the documents to which the company or party execute any or all notices, communicatuions or other documents on behalf of the company in such manner and subject to such changes as the company's directors, in their absolute discretion / provisions of the memorandum of association of the company with respect to its objects be altered by the insertion of a new article 26A / a certificate by any official of such enfircing party or its niominee that the shares are or are t be subject to such a security and that the transfer is executed shall be conclusive evidence of such facts / company shall not apply in respect of any shares which have been charged by way of security to a secured institution / 13/11/2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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