VIRTUAL1 LIMITED

Company number 06177891

Date	Type	Description	View / Download
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
02 Jan 2018	PSC04	Change of details for Mr Tom O'hagan as a person with significant control on 14 November 2017	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Nov 2017	PSC04	Change of details for Mr Tom O'hagan as a person with significant control on 13 November 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Chris James Hodges as a director on 16 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr John Peter Eggleston as a director on 16 August 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 1,087.67	(4 pages)
16 Feb 2017	SH02	Sub-division of shares on 7 December 2016	(4 pages)
16 Feb 2017	SH08	Change of share class name or designation	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Simon Durrant as a director on 21 December 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of James Hickman as a director on 21 December 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of Jason Lee King as a director on 21 December 2016	(1 page)
15 Feb 2017	AP01	Appointment of Mr Phillip Stewart Male as a director on 21 December 2016	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Joel Alejandro Tortolero as a director on 21 December 2016	(1 page)
15 Feb 2017	AP01	Appointment of Mr Steve Scott as a director on 21 December 2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mr James Patrick Toyne Sewell as a director on 21 December 2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Christopher James Hodges as a director on 21 December 2016	(2 pages)
08 Feb 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
04 Apr 2016	AP01	Appointment of Mr Magnus Batsvik-Miller as a director on 1 April 2016	(2 pages)
16 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,080	(8 pages)