Based in London, Vita Glasgow 1 Ltd was founded on 17 September 2013, it's status is listed as "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESWICK, Giles Peter | 17 September 2013 | 14 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
SH01 - Return of Allotment of shares | 21 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 26 September 2019 | |
AP04 - Appointment of corporate secretary | 24 September 2019 | |
RESOLUTIONS - N/A | 10 September 2019 | |
RESOLUTIONS - N/A | 10 September 2019 | |
SH01 - Return of Allotment of shares | 27 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
AP01 - Appointment of director | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM02 - Termination of appointment of secretary | 23 August 2019 | |
AP01 - Appointment of director | 23 August 2019 | |
AD01 - Change of registered office address | 23 August 2019 | |
MR01 - N/A | 20 August 2019 | |
PSC02 - N/A | 18 July 2019 | |
PSC07 - N/A | 18 July 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 24 September 2018 | |
MR01 - N/A | 15 March 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AA - Annual Accounts | 01 October 2016 | |
CS01 - N/A | 20 September 2016 | |
MR04 - N/A | 16 July 2016 | |
MR01 - N/A | 22 June 2016 | |
MR01 - N/A | 16 June 2016 | |
AP01 - Appointment of director | 25 May 2016 | |
AP01 - Appointment of director | 25 May 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 25 June 2015 | |
RESOLUTIONS - N/A | 08 June 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AA01 - Change of accounting reference date | 05 December 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AA01 - Change of accounting reference date | 09 May 2014 | |
AD01 - Change of registered office address | 09 May 2014 | |
NEWINC - New incorporation documents | 17 September 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2019 | Outstanding |
N/A |
A registered charge | 09 March 2018 | Outstanding |
N/A |
A registered charge | 10 June 2016 | Fully Satisfied |
N/A |
A registered charge | 10 June 2016 | Outstanding |
N/A |