VITA (CARDIFF) 1 LIMITED
ActiveCompany no. 10126903 · Private limited company · Incorporated 15 Apr 2016
Company no. 10126903 · Private limited company · Incorporated 15 Apr 2016
Original documents filed with Companies House · 57 filings
31 Mar 2026
Confirmation
Confirmation statement made on 18 Mar 2026 with no updates
PDF · 3 pages
10 Jun 2025
Officers
Appointment of Mr Gareth William Saynor as a director on 9 Jun 2025
PDF · 2 pages
15 May 2025
Ownership
Change of details for Vita Ventures Limited as a person with significant control on 28 Apr 2016
PDF · 2 pages
14 May 2025
Officers
Termination of appointment of Michael Keith Slater as a director on 9 May 2025
PDF · 1 page
23 Apr 2025
Officers
Director's details changed for Mr Mark David Stott on 3 Nov 2016
PDF · 2 pages
23 Apr 2025
Officers
Director's details changed for Mr Giles Peter Beswick on 3 Nov 2016
PDF · 2 pages
23 Apr 2025
Officers
Secretary's details changed for Mr Giles Beswick on 3 Nov 2016
PDF · 1 page
25 Mar 2025
Confirmation
Confirmation statement made on 18 Mar 2025 with no updates
PDF · 3 pages
30 Oct 2024
Officers
Termination of appointment of Mark Christopher Dawson as a director on 23 Oct 2024
PDF · 1 page
25 Mar 2024
Confirmation
Confirmation statement made on 18 Mar 2024 with no updates
PDF · 3 pages
31 Mar 2023
Confirmation
Confirmation statement made on 18 Mar 2023 with no updates
PDF · 3 pages
25 Mar 2022
Confirmation
Confirmation statement made on 18 Mar 2022 with no updates
PDF · 3 pages
Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.
4 Mar 2024
Ownership
Change of details for Vita Venutres Limited as a person with significant control on 2 Jan 2019
PDF · 2 pages
16 Apr 2021
Charge
Registration of charge 101269030006, created on 16 Apr 2021
PDF · 55 pages
7 Apr 2021
Confirmation
Confirmation statement made on 18 Mar 2021 with updates
PDF · 5 pages