VIRTUS CONCRETE SOLUTIONS LIMITED

Company number 07447050

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Tom Spaul as a director on 20 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Robert Evans as a director on 20 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
04 Jul 2016	TM01	Termination of appointment of Adam Craig Workman as a director on 4 July 2016	(1 page)
20 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 335,456	(6 pages)
17 Dec 2015	MR01	Registration of charge 074470500001, created on 8 December 2015	(25 pages)
05 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
26 Aug 2015	CERTNM	Company name changed virtus projects LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	(3 pages)
15 Jul 2015	AD01	Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to 46 Hamilton Square Birkenhead Wirral Merseyside CH41 5AR on 15 July 2015	(2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 133,333	(4 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 202,023	(4 pages)
01 Jul 2015	AP01	Appointment of Robert Evans as a director on 22 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr James Patrick Lavin as a director on 22 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Adam Craig Workman as a director on 22 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Tom Spaul as a director on 10 June 2015	(3 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
21 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 100	(3 pages)
20 Dec 2013	CH01	Director's details changed for Mr Jonathan James Quinn on 1 June 2013	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
21 Feb 2013	TM01	Termination of appointment of a director	(2 pages)