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VIROLENS LIMITED

Company number 05206429

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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)
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
22 Apr 2024 PSC02 Notification of Abra Technologies Limited as a person with significant control on 17 April 2024
22 Apr 2024 PSC07 Cessation of Philip James Compton as a person with significant control on 17 April 2024
22 Apr 2024 PSC07 Cessation of Greg James Compton as a person with significant control on 17 April 2024
16 Apr 2024 CERTNM Company name changed i-abra LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
16 Apr 2024 AP01 Appointment of Mr Philip James Compton as a director on 15 April 2024
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
23 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
23 May 2023 MA Memorandum and Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
29 Jun 2021 PSC04 Change of details for Mr Philip James Compton as a person with significant control on 1 June 2021
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
18 Aug 2020 TM01 Termination of appointment of Ian Harry Taylor as a director on 29 June 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016