Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Paul John Arton Howarth as a director on 16 March 2024
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled/amount credited to retained earnins account 16/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to retained earnings account 16/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2022 |
TM02 |
Termination of appointment of Paul Anthony Extance as a secretary on 31 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
SH02 |
Consolidation of shares on 13 December 2021
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21 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2021
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01 Dec 2021 |
CERTNM |
Company name changed virtualpie LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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26 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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26 Nov 2021 |
AP03 |
Appointment of Mr Paul Anthony Extance as a secretary on 22 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 072745780003 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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