VERTUAL LIMITED

Company number 06380256

Date	Type	Description	View / Download
05 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
08 Aug 2018	TM02	Termination of appointment of James Angus Doyle as a secretary on 2 August 2018	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages)
08 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
04 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
14 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 95	(8 pages)
18 Sep 2015	AP01	Appointment of Mr Stephen Willis as a director on 18 September 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Malcolm Kelly as a director on 3 August 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
17 Dec 2014	AP01	Appointment of Dr David Ian Richards as a director on 17 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Neil Robert Scott as a director on 27 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 95	(7 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
27 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 95	(7 pages)
27 Sep 2013	CH01	Director's details changed for Mr James William Ward on 1 July 2011	(2 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 95	(3 pages)
19 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
15 Jun 2012	TM01	Termination of appointment of Alexandra Galbraith as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr Neil Robert Scott as a director	(2 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
17 Nov 2011	AP01	Appointment of Professor Stephen Malcolm Kelly as a director	(2 pages)

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