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

VIRTUAL INFRASTRUCTURE GROUP LIMITED

Company number 08099285

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)
29 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 PSC02 Notification of Bgf Gp Limimted as a person with significant control on 1 October 2017
20 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 20 November 2017
03 Oct 2017 SH10 Particulars of variation of rights attached to shares
03 Oct 2017 SH08 Change of share class name or designation
10 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 SH10 Particulars of variation of rights attached to shares
04 Jul 2017 SH08 Change of share class name or designation
25 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2,201.13
23 Jun 2016 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP03 for philip dawson
07 Jun 2016 AA Full accounts made up to 31 March 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 TM01 Termination of appointment of Philip Michael Dawson as a director on 10 February 2016
09 Mar 2016 AP03 Appointment of Phillip Mihael Dawson as a secretary on 10 February 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 23/06/2016
24 Sep 2015 SH08 Change of share class name or designation
04 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2015
01 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,201.13

Statement of capital on 2015-08-04
  • GBP 2,201.13
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015.
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2,201.13
04 Jun 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
09 Mar 2015 AA Full accounts made up to 30 April 2014
15 Jan 2015 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
04 Aug 2014 AP01 Appointment of James Mclelland Austin as a director on 25 April 2014