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VITACCESS LIMITED

Company number 15270184

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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)
07 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 152701840001 in full	View PDF Satisfaction of charge 152701840001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2024	AP01	Appointment of Mr Roger Georges Ammoun as a director on 20 April 2024	View PDF Appointment of Mr Roger Georges Ammoun as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 90,000	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 23 January 2024	View PDF Second filing of Confirmation Statement dated 23 January 2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Callum Sean Campbell as a person with significant control on 7 December 2023	View PDF Cessation of Callum Sean Campbell as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AP01	Appointment of Mr Roberto Barzi as a director on 2 February 2024	View PDF Appointment of Mr Roberto Barzi as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	23/01/24 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 29/02/2024.	View PDF 23/01/24 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 29/02/2024. - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	CERTNM	Company name changed medical business research LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed medical business research LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AD01	Registered office address changed from 21 Tanza Road London NW3 2UA England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond London TW9 2JA on 23 December 2023	View PDF Registered office address changed from 21 Tanza Road London NW3 2UA England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond London TW9 2JA on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR01	Registration of charge 152701840001, created on 15 December 2023	View PDF Registration of charge 152701840001, created on 15 December 2023 - link opens in a new window - 41 pages (41 pages)
13 Dec 2023	AP01	Appointment of Mr Richard Ashmore Davey as a director on 13 December 2023	View PDF Appointment of Mr Richard Ashmore Davey as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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