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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)
04 Jul 2022 MR01 Registration of charge 080992850003, created on 29 June 2022
01 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2021
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
03 Sep 2021 TM02 Termination of appointment of Philip Michael Dawson as a secretary on 15 March 2021
01 Sep 2021 AA Group of companies' accounts made up to 31 March 2020
19 Jul 2021 MR01 Registration of charge 080992850002, created on 19 July 2021
14 Jul 2021 CS01 11/06/21 Statement of Capital gbp 79014.75
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 01.07.2022 and 24.08.2022
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on the 01.07.2022 and 24.08.2022 and 04.11.2022.
09 Apr 2021 SH06 Cancellation of shares. Statement of capital on 10 February 2021
  • GBP 79,014.75
09 Apr 2021 SH03 Purchase of own shares.
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 79,042.93
17 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with updates
16 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2020
  • GBP 72,927.2300
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 70,135.73
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2020.
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 70,234.1300
29 Feb 2020 MR01 Registration of charge 080992850001, created on 28 February 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 67,982.93
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 22,698.13
07 May 2019 SH02 Sub-division of shares on 3 April 2019
07 May 2019 SH02 Sub-division of shares on 3 April 2019
07 May 2019 AP01 Appointment of Mr Vasilije Babic as a director on 3 April 2019
07 May 2019 AP01 Appointment of Mr Phillip Patrick Smith as a director on 3 April 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 03/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018