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VYTA SECURE GROUP HOLDINGS LTD

Company number NI624476

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Company Results (links open in a new window)
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)
14 Jan 2019	AP01	Appointment of Mr Robert Francis Clarke as a director on 21 December 2018	View PDF Appointment of Mr Robert Francis Clarke as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC01	Notification of Ciara Mcmichael as a person with significant control on 21 December 2018	View PDF Notification of Ciara Mcmichael as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr Philip Mcmichael as a person with significant control on 21 December 2018	View PDF Change of details for Mr Philip Mcmichael as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Ciara Mcmichael as a director on 21 December 2018	View PDF Appointment of Ciara Mcmichael as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	CH01	Director's details changed for Mr Philip Mcmichael on 20 March 2017	View PDF Director's details changed for Mr Philip Mcmichael on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	MR04	Satisfaction of charge NI6244760002 in full	View PDF Satisfaction of charge NI6244760002 in full - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	MR01	Registration of charge NI6244760002, created on 10 July 2014	View PDF Registration of charge NI6244760002, created on 10 July 2014 - link opens in a new window - 16 pages (16 pages)
18 Jul 2014	MR01	Registration of charge NI6244760001, created on 10 July 2014	View PDF Registration of charge NI6244760001, created on 10 July 2014 - link opens in a new window - 38 pages (38 pages)
07 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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