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VIRTUS HOLDCO LIMITED

Company number 07670473

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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)
25 Jan 2012 AD01 Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 2,284,857.50
20 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
09 Nov 2011 SH02 Sub-division of shares on 4 November 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 1 share sub div into 100 of 0.01 04/11/2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 21,258,529.00
25 Oct 2011 SH02 Sub-division of shares on 7 October 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AP01 Appointment of Daniel Kelly as a director
09 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 10,004.00
04 Aug 2011 AP01 Appointment of Mr Michael David Wright Hall as a director
04 Aug 2011 AP01 Appointment of Mr Daryl Robert Leslie Seaton as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)