VIRTUA UK LIMITED

Company number 04047798

Date	Type	Description	View / Download
22 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
02 May 2017	MR01	Registration of charge 040477980006, created on 23 April 2017	(33 pages)
27 Apr 2017	AP01	Appointment of Mr Andrew Jonathan Richards as a director on 21 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Andrew Donald Watts as a director on 21 April 2017	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 October 2015	(48 pages)
24 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders	(6 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
22 Aug 2016	MR01	Registration of charge 040477980005, created on 16 August 2016	(39 pages)
09 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2016	TM01	Termination of appointment of Russell Heagney as a director on 1 April 2016	(1 page)
08 Dec 2015	MR01	Registration of charge 040477980004, created on 27 November 2015	(6 pages)
10 Sep 2015	SH08	Change of share class name or designation	(2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 143	(5 pages)
25 Oct 2014	MR04	Satisfaction of charge 040477980003 in full	(4 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(48 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 143	(5 pages)
10 Jun 2014	CH01	Director's details changed for Mr Andrew Donald Watts on 10 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Brian James Watt on 10 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Robert William Brown on 10 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Robert William Brown on 10 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Russell Heagney on 9 May 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)