VITALITY HEALTH LIMITED

Company number 05051253

Date	Type	Description	View / Download
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 2,800,002	(3 pages)
18 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR to C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Mrs Jennifer Thorn on 7 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,800,002	(9 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,800,002	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Herschel Philip Mayers as a director on 4 December 2015	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 2,800,002	(3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 2,800,002	(3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2,800,002	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Oct 2015	AA	Full accounts made up to 30 June 2015	(40 pages)
12 Oct 2015	AP01	Appointment of Mr Stephen John Sarjant as a director on 22 September 2015	(2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,800,002	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 2,800,002	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 2,800,002	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,800,002	(3 pages)
24 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,800,002	(8 pages)
23 Jun 2015	AD04	Register(s) moved to registered office address 3 More London Riverside London SE1 2AQ	(1 page)
22 May 2015	AP01	Appointment of Lord Sebastian Newbold Coe as a director on 28 April 2015	(2 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Barry Swartzberg as a director on 27 January 2015	(1 page)
08 Dec 2014	CH01	Director's details changed for Mr Barry Swartzberg on 14 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Stuart William Sinclair on 14 November 2014	(2 pages)