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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)
29 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Richard David White as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of David John Erskine as a director on 17 May 2016
03 Feb 2016 CC01 Notice of Restriction on the Company's Articles
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 152,762.32
11 Jan 2016 AP01 Appointment of Mr Richard David White as a director on 18 December 2015
11 Jan 2016 AP01 Appointment of Mr David Gary Gwynne as a director on 18 December 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 152,696
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 152,696
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 143,360
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 21/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 131,260
12 Aug 2014 SH02 Sub-division of shares on 22 July 2014
21 Jul 2014 AP01 Appointment of Mr David John Erskine as a director on 11 July 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 13,126
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 13,101
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 12,701
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1,190.5
16 Jul 2014 TM01 Termination of appointment of Andrew John Betteridge as a director on 10 July 2014
16 Jul 2014 TM01 Termination of appointment of Amy Charlotte Chalfen as a director on 10 July 2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,190.5
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,157.2
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013