VIRTUAL INTERNET (UK) LIMITED

Company number 03203095

Date	Type	Description	View / Download
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
12 Mar 2020	MR01	Registration of charge 032030950019, created on 9 March 2020	(19 pages)
05 Mar 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 27 February 2020	(2 pages)
28 Feb 2020	PSC05	Change of details for Virtual Internet Holdings Limited as a person with significant control on 7 February 2018	(2 pages)
17 Dec 2019	MR04	Satisfaction of charge 032030950018 in full	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 May 2018	MA	Memorandum and Articles of Association	(5 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 May 2018	MR01	Registration of charge 032030950018, created on 8 May 2018	(15 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 May 2017	AP01	Appointment of Mr John Andrew Gallemore as a director on 24 May 2017	(2 pages)
31 May 2017	AP03	Appointment of Mr James Patrick Pochin as a secretary on 24 May 2017	(2 pages)
31 May 2017	AD01	Registered office address changed from C/O C/O Uk-2 Limited Old Truman Brewery 91 Brick Lane London E1 6QL to The Stables Gadbrook Park Rudheath Cheshire CW9 7RA on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Adam William Kilgour as a director on 24 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of John Morris as a director on 24 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Alexander Lovell as a secretary on 24 May 2017	(1 page)
31 May 2017	MR04	Satisfaction of charge 15 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 032030950017 in full	(1 page)