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VIRTUAL INFRASTRUCTURE GROUP LIMITED

Company number 08099285

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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)
13 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2022 TM01 Termination of appointment of Jeremy Robin Sanders as a director on 10 December 2022
09 Dec 2022 TM01 Termination of appointment of Jeffrey Paul Thomas as a director on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of William Thomas Ginn as a director on 7 December 2022
08 Dec 2022 TM01 Termination of appointment of Simon John Hansford as a director on 7 December 2022
17 Nov 2022 COCOMP Order of court to wind up
11 Nov 2022 SH03 Purchase of own shares.
08 Nov 2022 AD01 Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 1 More London Place London SE1 2AF on 8 November 2022
04 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2021
04 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2022
01 Nov 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 78,996.8600
01 Nov 2022 SH03 Purchase of own shares.
26 Aug 2022 SH06 Cancellation of shares. Statement of capital on 4 January 2022
  • GBP 79,010.58
26 Aug 2022 SH03 Purchase of own shares.
24 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2021
25 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/11/2022.
21 Jul 2022 PSC02 Notification of Hadston 2 Limited as a person with significant control on 29 June 2022
15 Jul 2022 TM01 Termination of appointment of Sharon Brittan as a director on 29 June 2022
15 Jul 2022 TM01 Termination of appointment of Phillip Patrick Smith as a director on 29 June 2022
15 Jul 2022 TM01 Termination of appointment of Vasilije Babic as a director on 29 June 2022