VIRTUAL INTERNET HOLDINGS LIMITED

Company number 05943486

Date	Type	Description	View / Download
28 Feb 2020	PSC05	Change of details for Uk-2 Limited as a person with significant control on 31 May 2017	(2 pages)
17 Dec 2019	MR04	Satisfaction of charge 059434860005 in full	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
22 May 2018	MA	Memorandum and Articles of Association	(10 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 May 2018	MR01	Registration of charge 059434860005, created on 8 May 2018	(15 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
31 May 2017	AP01	Appointment of Mr John Andrew Gallemore as a director on 24 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of John Morris as a director on 24 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Adam William Kilgour as a director on 24 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Alexander Lovell as a secretary on 24 May 2017	(1 page)
31 May 2017	AP03	Appointment of Mr James Patrick Pochin as a secretary on 24 May 2017	(2 pages)
31 May 2017	AD01	Registered office address changed from C/O Uk-2 Limited Old Truman Brewery 91 Brick Lane London E1 6QL to The Stables Gadbrook Park Rudheath Cheshire CW9 7RA on 31 May 2017	(1 page)
31 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 059434860004 in full	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
26 Sep 2016	AP03	Appointment of Mr Alexander Lovell as a secretary on 12 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Ian Burrell as a secretary on 12 September 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 180,000	(4 pages)
02 Jul 2015	MR01	Registration of charge 059434860004, created on 29 June 2015	(63 pages)

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