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VIRTUE TECHNOLOGIES LIMITED

Company number 05672642

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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 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 CC04 Statement of company's objects
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Dec 2014 CH01 Director's details changed for Mr Phillip Edward Lawson on 29 December 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 CH01 Director's details changed for Simon Peter Robert Steele on 6 January 2014
10 Jan 2014 CH03 Secretary's details changed for Gail Eleanor Lawson on 6 January 2014
10 Jan 2014 CH01 Director's details changed for Mr Phillip Edward Lawson on 6 January 2014
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Simon Peter Robert Steele on 1 June 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Phillip Edward Lawson on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Simon Peter Robert Steele on 6 January 2012
06 Jul 2011 AD01 Registered office address changed from West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale Lancashire WN8 9TG on 6 July 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010