VITA REFERRALS SITE 01 LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Cessation of Stuart Edward Oliver Cooke as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Robert James Quinn as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Cessation of 5F Professional Services Limited as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Cessation of Ridgewood Orthopaedic Services Limited as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 09/05/249 May 2024 | Change of details for 5F Professional Services Limited as a person with significant control on 2024-03-08 |
| 08/05/248 May 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 05/04/245 April 2024 | Notification of Stuart Edward Oliver Cooke as a person with significant control on 2024-03-08 |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | Particulars of variation of rights attached to shares |
| 05/04/245 April 2024 | Notification of Nicholas Jon Blackburn as a person with significant control on 2024-03-08 |
| 05/04/245 April 2024 | Notification of Ridgewood Orthopaedic Services Limited as a person with significant control on 2024-03-08 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | |
| 15/03/2415 March 2024 | Registered office address changed from The Stables Shaw Lane Beckwithshaw Harrogate HG3 1QZ United Kingdom to Unit 190 Trust Square Street 6 North Thorp Arch Estate Wetherby LS23 7FP on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Nicholas Jon Blackburn as a director on 2024-03-08 |
| 19/06/2319 June 2023 | Incorporation |
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