Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRTUS ENFIELD (DATA CENTRES) LIMITED

Company number 07670792

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 30/07/2014
14 Aug 2014 TM01 Termination of appointment of Daniel Kelly as a director on 30 July 2014
14 Aug 2014 AP01 Appointment of Mr Daryl Robert Leslie Seaton as a director on 30 July 2014
14 Aug 2014 AP01 Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014
14 Aug 2014 AP01 Appointment of Mr Michael Daniel Marks as a director on 30 July 2014
21 Jul 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 9,980,003
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 13 November 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Ryan Matthew Shantz as a director on 13 April 2012
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 9,980,003.00
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 480,003.00
25 Jan 2012 AD01 Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012
20 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
13 Oct 2011 AP01 Appointment of Daniel Kelly as a director on 6 October 2011
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)