VITA COVENTRY 1 HOLDCO 1 LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewAppointment of Mr Gareth William Saynor as a director on 2025-06-09

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14/05/2514 May 2025 Satisfaction of charge 116210410001 in full

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09/05/259 May 2025 Appointment of Mr Giles Peter Beswick as a director on 2025-05-09

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09/05/259 May 2025 Termination of appointment of Michael Keith Slater as a director on 2025-05-09

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29/10/2429 October 2024 Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23

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21/10/2421 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-11 with no updates

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 19/02/2020

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM THE BOX ELKINGTON WAY ALDERLEY EDGE SK9 7GU ENGLAND

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP UNITED KINGDOM

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27/06/1927 June 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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12/10/1812 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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