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VIRTUAL INFRASTRUCTURE GROUP LIMITED

Company number 08099285

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	TM01	Termination of appointment of Jeremy Robin Sanders as a director on 10 December 2022	View PDF Termination of appointment of Jeremy Robin Sanders as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Jeffrey Paul Thomas as a director on 8 December 2022	View PDF Termination of appointment of Jeffrey Paul Thomas as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of William Thomas Ginn as a director on 7 December 2022	View PDF Termination of appointment of William Thomas Ginn as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Simon John Hansford as a director on 7 December 2022	View PDF Termination of appointment of Simon John Hansford as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2021	View PDF Second filing of Confirmation Statement dated 11 June 2021 - link opens in a new window - 22 pages (22 pages)
04 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2022	View PDF Second filing of Confirmation Statement dated 11 June 2022 - link opens in a new window - 21 pages (21 pages)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 24 June 2022 GBP 78,996.8600	View PDF Cancellation of shares. Statement of capital on 24 June 2022 GBP 78,996.8600 - link opens in a new window - 12 pages (12 pages)
01 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH06	Cancellation of shares. Statement of capital on 4 January 2022 GBP 79,010.58	View PDF Cancellation of shares. Statement of capital on 4 January 2022 GBP 79,010.58 - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2021	View PDF Second filing of Confirmation Statement dated 11 June 2021 - link opens in a new window - 23 pages (23 pages)
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.	View PDF 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. - link opens in a new window - 13 pages (13 pages)
21 Jul 2022	PSC02	Notification of Hadston 2 Limited as a person with significant control on 29 June 2022	View PDF Notification of Hadston 2 Limited as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Sharon Brittan as a director on 29 June 2022	View PDF Termination of appointment of Sharon Brittan as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Phillip Patrick Smith as a director on 29 June 2022	View PDF Termination of appointment of Phillip Patrick Smith as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Vasilije Babic as a director on 29 June 2022	View PDF Termination of appointment of Vasilije Babic as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)

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VIRTUAL INFRASTRUCTURE GROUP LIMITED

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