VITACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Resolutions |
| 11/08/2511 August 2025 New | Sub-division of shares on 2025-08-07 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 25/07/2525 July 2025 New | Change of details for Mark Larkin as a person with significant control on 2025-05-21 |
| 22/05/2522 May 2025 | Appointment of Mr Mark John William Larkin as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Richard Ashmore Davey as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Roberto Barzi as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Callum Sean Campbell as a director on 2025-05-21 |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Resolutions |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2024-05-03 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2024-05-02 |
| 25/03/2525 March 2025 | Notification of Mark Larkin as a person with significant control on 2025-01-14 |
| 21/03/2521 March 2025 | Withdrawal of a person with significant control statement on 2025-03-21 |
| 12/03/2512 March 2025 | Termination of appointment of Roger Georges Ammoun as a director on 2025-03-12 |
| 07/03/257 March 2025 | Resolutions |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 07/11/247 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 22/10/2422 October 2024 | Satisfaction of charge 152701840001 in full |
| 21/04/2421 April 2024 | Appointment of Mr Roger Georges Ammoun as a director on 2024-04-20 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2024-01-23 |
| 27/02/2427 February 2024 | Notification of a person with significant control statement |
| 26/02/2426 February 2024 | Cessation of Callum Sean Campbell as a person with significant control on 2023-12-07 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 03/02/243 February 2024 | Appointment of Mr Roberto Barzi as a director on 2024-02-02 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 02/01/242 January 2024 | Certificate of change of name |
| 23/12/2323 December 2023 | Registered office address changed from 21 Tanza Road London NW3 2UA England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond London TW9 2JA on 2023-12-23 |
| 21/12/2321 December 2023 | Registration of charge 152701840001, created on 2023-12-15 |
| 13/12/2313 December 2023 | Appointment of Mr Richard Ashmore Davey as a director on 2023-12-13 |
| 08/11/238 November 2023 | Incorporation |
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