VITA GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11963176 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2019 |
| Age | 5 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
VITA GROUP HOLDINGS LIMITED is an active private limited company with number 11963176. It was incorporated 5 years, 23 days ago, on 25 April 2019. The company address is Horseshoe Farm Horseshoe Farm, Alderley Edge, SK9 7GU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Notification of a person with significant control
Date: 25 Apr 2024
Action Date: 12 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Newco Investments Limited
Notification date: 2024-04-12
Documents
Resolution
Date: 22 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Apr 2024
Action Date: 12 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-12
Capital : 1,396.767 GBP
Documents
Accounts with accounts type group
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type group
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-20
Capital : 1,369.0487 GBP
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type group
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mark David Stott
Change date: 2019-07-09
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Capital : 1,328.42205 GBP
Date: 2020-09-08
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Aug 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Aug 2020
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-10
Capital : 1,304.5807 GBP
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-19
Officer name: Mr Michael Keith Slater
Documents
Capital name of class of shares
Date: 03 Sep 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 29 Aug 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-13
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Aug 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH19
Capital : 1,093.6874 GBP
Date: 2019-08-13
Documents
Legacy
Date: 13 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/08/19
Documents
Resolution
Date: 13 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-09
Capital : 2,187.3748 GBP
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-09
Psc name: Mark David Stott
Documents
Change account reference date company current shortened
Date: 25 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
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