Advanced company searchLink opens in new window

DIGITAL VIRGO UK LIMITED

Company number 04101267

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2016 CH01 Director's details changed for Mr Pietro Catello on 14 March 2016
15 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 516,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 516,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Mr Giovanni Tivan as a director
03 Mar 2014 TM01 Termination of appointment of Massimo Mancini as a director
17 Jan 2014 TM01 Termination of appointment of Carlo Frigato as a director
17 Jan 2014 TM01 Termination of appointment of Andrea Casalini as a director
12 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 516,000
29 Oct 2013 AP01 Appointment of Mr Pietro Catello as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AUD Auditor's resignation
03 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Mr Fernando Gonzalez-Mesones Sañudo as a director
31 Jul 2012 TM01 Termination of appointment of Jurgen Reutter as a director
11 Jan 2012 AP03 Appointment of Marleen Haye as a secretary
11 Jan 2012 TM02 Termination of appointment of Imran Khan as a secretary
05 Jan 2012 AP01 Appointment of Mr Massimo Mancini as a director
05 Jan 2012 TM01 Termination of appointment of Imran Khan as a director
16 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 CH01 Director's details changed for Andrea Casalini on 5 July 2011
06 Jul 2011 CH01 Director's details changed for Carlo Frigato on 5 July 2011