VITA NEWCASTLE OPERATING COMPANY LIMITED

Date	Description
10/06/2510 June 2025 New	Appointment of Mr Gareth William Saynor as a director on 2025-06-09 View Document
13/05/2513 May 2025	Termination of appointment of Michael Keith Slater as a director on 2025-05-09 View Document
13/05/2513 May 2025	Director's details changed for Mr Giles Peter Beswick on 2015-12-11 View Document
13/05/2513 May 2025	Director's details changed for Mr Mark David Stott on 2015-07-10 View Document
13/05/2513 May 2025	Secretary's details changed for Giles Beswick on 2014-08-30 View Document
13/05/2513 May 2025	Change of details for Vita Ventures Ltd as a person with significant control on 2019-01-02 View Document
30/10/2430 October 2024	Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23 View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-20 with no updates View Document
30/11/2330 November 2023	Appointment of Mr Mark Christopher Dawson as a director on 2023-11-29 View Document
30/11/2330 November 2023	Appointment of Mr Michael Keith Slater as a director on 2023-11-29 View Document
02/10/232 October 2023	Full accounts made up to 2022-12-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-08-20 with no updates View Document
04/10/224 October 2022	Full accounts made up to 2021-12-31 View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document

27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View Document
17/07/1917 July 2019	REGISTERED OFFICE CHANGED ON 17/07/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP View Document
09/10/189 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View Document
06/11/176 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
17/10/1517 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/10/1513 October 2015	Annual return made up to 30 August 2015 with full list of shareholders View Document
08/06/158 June 2015	ALTER ARTICLES 20/04/2015 View Document
05/12/145 December 2014	CURRSHO FROM 31/08/2015 TO 31/12/2014 View Document
12/11/1412 November 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKES View Document
30/08/1430 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document