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VIRTALIS LIMITED

Company number 04646508

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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)
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 MR01 Registration of charge 046465080007, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046465080005, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046465080006, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046465080008, created on 26 June 2017
04 Jul 2017 MR04 Satisfaction of charge 1 in full
04 Jul 2017 MR04 Satisfaction of charge 2 in full
22 Jun 2017 MR04 Satisfaction of charge 3 in full
17 May 2017 AA Accounts for a small company made up to 28 February 2017
06 Mar 2017 AA Full accounts made up to 29 February 2016
04 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 88,235
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 88,235
20 Feb 2015 CH01 Director's details changed for Glyn Fitzwalter Read on 31 October 2014
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
14 May 2014 AP01 Appointment of Mr Simon Thelwall-Jones as a director
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 88,235
27 Nov 2013 AA Accounts for a small company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 28 February 2012
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2012 AP01 Appointment of Mr Steven Paul Carpenter as a director
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 28 February 2011