VITA SATELLITE 1 LIMITED

09918824
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

Documents

Documents
Date Category Description Pages
13 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
24 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Oct 2024 insolvency Solvency Statement dated 21/10/24 2 Buy now
24 Oct 2024 resolution Resolution 3 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Bruno Chibuzo Obasi) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Neil David Townson) 1 Buy now
22 Aug 2024 accounts Annual Accounts 19 Buy now
06 Jun 2024 officers Change of particulars for director (Mr James William Mcgowan) 2 Buy now
23 May 2024 officers Termination of appointment of director (Theunis John Bassage) 1 Buy now
19 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
11 Apr 2024 officers Appointment of director (Mr Theunis John Bassage) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Briony Jayne Rea) 1 Buy now
29 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Appointment of director (Mr James William Mcgowan) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Annual Accounts 19 Buy now
26 Jul 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
26 Jul 2023 officers Appointment of director (Mrs Briony Jayne Rea) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Appointment of director (Mr Neil David Townson) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
02 Mar 2022 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement 5 Buy now
08 Oct 2021 accounts Annual Accounts 19 Buy now
17 Feb 2021 accounts Annual Accounts 19 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2020 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
16 Oct 2020 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2019 capital Return of Allotment of shares 5 Buy now
04 Oct 2019 accounts Annual Accounts 25 Buy now
24 Sep 2019 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
11 Sep 2019 resolution Resolution 3 Buy now
11 Sep 2019 resolution Resolution 14 Buy now
28 Aug 2019 capital Return of Allotment of shares 3 Buy now
25 Aug 2019 officers Termination of appointment of director (Michael Keith Slater) 1 Buy now
25 Aug 2019 officers Termination of appointment of director (Kenneth John Knott) 1 Buy now
25 Aug 2019 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
25 Aug 2019 officers Termination of appointment of secretary (Giles Beswick) 1 Buy now
25 Aug 2019 officers Termination of appointment of director (Mark Christopher Dawson) 1 Buy now
25 Aug 2019 officers Termination of appointment of director (Giles Peter Beswick) 1 Buy now
25 Aug 2019 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
25 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 mortgage Registration of a charge 65 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 25 Buy now
15 Mar 2018 mortgage Registration of a charge 49 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 22 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 resolution Resolution 23 Buy now
16 Jun 2016 mortgage Registration of a charge 35 Buy now
25 May 2016 officers Appointment of director (Mr Michael Keith Slater) 2 Buy now
15 Jan 2016 officers Appointment of director (Kenneth John Knott) 3 Buy now
16 Dec 2015 incorporation Incorporation Company 8 Buy now