VIRTUAL1 LIMITED

Company number 06177891

Date	Type	Description	View / Download
15 Jan 2016	TM01	Termination of appointment of Adrian Paul Digby as a director on 12 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Jason Lee King as a director on 28 September 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Simon Durrant on 20 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Joel Alejandro Tortolero on 20 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr James Hickman on 20 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Adrian Paul Digby on 20 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Tom O'hagan on 20 August 2015	(2 pages)
21 Aug 2015	AD01	Registered office address changed from 3rd Floor 8 Angel Court London EC2R 7HP to 6th Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR on 21 August 2015	(1 page)
11 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,080	(8 pages)
12 Feb 2015	AP01	Appointment of Mr Joel Alejandro Tortolero as a director on 10 February 2015	(2 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
05 Nov 2014	AP01	Appointment of Mr Adrian Paul Digby as a director on 13 October 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 940	(7 pages)
04 Apr 2014	TM01	Termination of appointment of Michael Crouch as a director	(1 page)
20 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Aug 2013	CH01	Director's details changed for Tom O'hagan on 1 November 2012	(2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES14 ‐ 840 shares @ £1 18/06/2013 RES13 ‐ Emi share option 18/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 940	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
15 May 2013	CH01	Director's details changed for Tom O'hagan on 7 May 2013	(2 pages)
15 May 2013	CH01	Director's details changed for Mr Michael Philip Crouch on 7 May 2013	(2 pages)
15 May 2013	CH01	Director's details changed for Mr Simon Durrant on 7 May 2013	(2 pages)
15 May 2013	CH01	Director's details changed for Mr James Hickman on 7 May 2013	(2 pages)
03 May 2013	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 3 May 2013	(1 page)