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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)
16 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2,170.74
18 Jun 2014 AP01 Appointment of Jeffrey Paul Thomas as a director
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,170.74
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,983.83
22 Jan 2014 AP01 Appointment of Dr William Thomas Ginn as a director
22 Jan 2014 AP01 Appointment of Sharon Brittan as a director
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AA Full accounts made up to 31 March 2013
16 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,329.13
09 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 1,282.61
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1,229.16
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1,180
26 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 09/10/2012
17 Oct 2012 SH02 Sub-division of shares on 9 October 2012
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 1,000
12 Oct 2012 AP01 Appointment of Philip Michael Dawson as a director