VIRTUS VALIDATIONS LIMITED

Company number 05037921

Date	Type	Description	View / Download
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Aug 2016	MR01	Registration of charge 050379210001, created on 2 August 2016	(27 pages)
02 Aug 2016	AP01	Appointment of Mr Daniel David Ashton as a director on 2 August 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Jorge Gonzalo Estebanez as a director on 25 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Paul Hayman as a director on 25 July 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	(3 pages)
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016	(26 pages)
21 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 105 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.	(7 pages)
21 Mar 2016	CH01	Director's details changed for Mr Paul Hayman on 1 March 2016	(2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 105	(5 pages)
16 Dec 2014	SH06	Cancellation of shares. Statement of capital on 4 November 2014 GBP 105	(4 pages)
16 Dec 2014	SH03	Purchase of own shares.	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
31 Jul 2014	CH01	Director's details changed for Mrs Teresa Anne Owen on 23 July 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Martin Rowan as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 200	(5 pages)
08 Jan 2014	CH01	Director's details changed for Mr Paul Hayman on 1 January 2014	(2 pages)
05 Jul 2013	SH08	Change of share class name or designation	(2 pages)
05 Jul 2013	CC04	Statement of company's objects	(10 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 200	(4 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 May 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
01 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
01 May 2013	AP01	Appointment of Mrs Teresa Anne Owen as a director	(2 pages)

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