Companies House does not verify the accuracy of the information filed

Advanced company search

VIRDISPHARMA LIMITED

Company number 07659137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,700	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,700 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	CERTNM	Company name changed virdisgroup LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2014-12-05	View PDF Company name changed virdisgroup LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2014-12-05 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 9,700	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 9,700 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	CH01	Director's details changed for Mrs Nathalie Annonciade Rowell on 20 June 2014	View PDF Director's details changed for Mrs Nathalie Annonciade Rowell on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 9,700	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 9,700 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 December 2011	View PDF Total exemption small company accounts made up to 30 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 30 December 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?