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VIRDISGROUP LIMITED

Company number 02970311

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 180	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 180 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	CERTNM	Company name changed virdispharma LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2014-12-05	View PDF Company name changed virdispharma LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2014-12-05 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 180	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 180 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	CH01	Director's details changed for Mrs Nathalie Annonciade Rowell on 18 September 2014	View PDF Director's details changed for Mrs Nathalie Annonciade Rowell on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 180	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 180 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 December 2011	View PDF Total exemption small company accounts made up to 30 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 180	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 180 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	TM02	Termination of appointment of Anthony Shepherd as a secretary	View PDF Termination of appointment of Anthony Shepherd as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 December 2009	View PDF Total exemption small company accounts made up to 30 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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VIRDISGROUP LIMITED

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