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VIRTUS ENFIELD (DATA CENTRES) LIMITED

Company number 07670792

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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)
27 Sep 2017 TM01 Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 CH01 Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC02 Notification of Virtus Imh Limited as a person with significant control on 6 April 2016
06 Dec 2016 MR01 Registration of charge 076707920007, created on 24 November 2016
29 Nov 2016 MR01 Registration of charge 076707920005, created on 24 November 2016
29 Nov 2016 MR01 Registration of charge 076707920006, created on 24 November 2016
25 Nov 2016 MR04 Satisfaction of charge 076707920002 in full
25 Nov 2016 MR04 Satisfaction of charge 076707920004 in full
25 Nov 2016 MR04 Satisfaction of charge 076707920003 in full
12 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9,980,003
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015
01 Jul 2015 AP01 Appointment of Mr Jonathan Allen King as a director on 18 June 2015
01 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 9,980,003
01 Jul 2015 TM01 Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015
03 Sep 2014 AP01 Appointment of Neil Cresswell as a director on 30 July 2014
21 Aug 2014 MR04 Satisfaction of charge 1 in full
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 MEM/ARTS Memorandum and Articles of Association
15 Aug 2014 MR01 Registration of charge 076707920002
15 Aug 2014 MR01 Registration of charge 076707920003
15 Aug 2014 MR01 Registration of charge 076707920004