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VIRTUAL HUMAN RESOURCES GROUP LIMITED

Company number 08281003

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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 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
12 Oct 2023 AA Accounts for a small company made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
15 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
12 Apr 2021 PSC02 Notification of First Knight Investments Limited as a person with significant control on 30 April 2020
12 Apr 2021 PSC07 Cessation of Paul Robinson as a person with significant control on 30 April 2020
12 Apr 2021 PSC07 Cessation of Daniel Legh Brooks as a person with significant control on 30 April 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 2,240
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 2,240
15 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with updates
02 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
21 Jul 2020 AD01 Registered office address changed from Luna House Bermondsey Wall West Bermondsey London SE16 4RN England to 2 East Lane London SE16 4UQ on 21 July 2020
18 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 SH10 Particulars of variation of rights attached to shares
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 2,000
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other business 18/09/2018
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates