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THE VIRTU GROUP LIMITED

Company number 04827705

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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)
14 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2024	TM01	Termination of appointment of Karan Shiv Patel as a director on 13 August 2024	View PDF Termination of appointment of Karan Shiv Patel as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	AP01	Appointment of Mr Karan Shiv Patel as a director on 2 May 2023	View PDF Appointment of Mr Karan Shiv Patel as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 2.555333	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 2.555333 - link opens in a new window - 8 pages (8 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC04	Change of details for Ms Tracey Shirtcliff as a person with significant control on 7 November 2022	View PDF Change of details for Ms Tracey Shirtcliff as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH02	Sub-division of shares on 27 October 2022	View PDF Sub-division of shares on 27 October 2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	PSC04	Change of details for Ms Tracey Shirtcliff as a person with significant control on 21 December 2021	View PDF Change of details for Ms Tracey Shirtcliff as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Ms Tracey Shirtcliff on 21 December 2021	View PDF Director's details changed for Ms Tracey Shirtcliff on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH03	Secretary's details changed for Tracey Shirtcliff on 21 December 2021	View PDF Secretary's details changed for Tracey Shirtcliff on 21 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE VIRTU GROUP LIMITED

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