VIRTTU BIOLOGICS LIMITED

Company number 03837867

Date	Type	Description	View / Download
17 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked & deleted 27/04/2017	(1 page)
10 May 2017	AP01	Appointment of Mr George Kong Ng as a director on 27 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Henry Hongjun Ji as a director on 27 April 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of David Renton Warner as a secretary on 27 April 2017	(1 page)
08 May 2017	AP03	Appointment of Mr George Kong Ng as a secretary on 27 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Maximilian Joseph Hamilton as a director on 27 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Guy Michael Gary Hamilton as a director on 27 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Bond Directors Limited as a director on 27 April 2017	(1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 7,415.475	(3 pages)
08 May 2017	MR04	Satisfaction of charge 038378670001 in full	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
04 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 3,185.764	(6 pages)
11 May 2015	TM01	Termination of appointment of Patrick John Vibart Dixon as a director on 11 May 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Christopher Barry Wood as a director on 5 January 2015	(1 page)
04 Nov 2014	AP02	Appointment of Bond Directors Limited as a director on 31 October 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,185.764	(6 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Sep 2014	AD01	Registered office address changed from C/O York Place White Rose House 28a York Place Leeds LS1 2EZ England to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 3 September 2014	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)