VITA COVENTRY 1 HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mr Gareth William Saynor as a director on 2025-06-09 |
| 14/05/2514 May 2025 | Satisfaction of charge 116243730001 in full |
| 09/05/259 May 2025 | Termination of appointment of Michael Keith Slater as a director on 2025-05-09 |
| 09/05/259 May 2025 | Appointment of Mr Giles Peter Beswick as a director on 2025-05-09 |
| 02/05/252 May 2025 | Registration of charge 116243730002, created on 2025-05-02 |
| 29/10/2429 October 2024 | Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Change of details for Vita Coventry 1 Holdco 1 Limited as a person with significant control on 2019-06-27 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Memorandum and Articles of Association |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM HORSEFARM ELKINGTON WAY ALDERLEY EDGE SK9 7GU ENGLAND |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 19/02/2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM THE BOX ELKINGTON WAY ALDERLEY EDGE SK9 7GU ENGLAND |
| 27/06/1927 June 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE SK9 7QP UNITED KINGDOM |
| 15/10/1815 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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