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VIRAMAL LIMITED

Company number 08485006

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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)
29 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 36,592.55	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 36,592.55 - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of £578,950.83 09/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £578,950.83 09/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 548,888.25	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 548,888.25 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 548,888.25	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 548,888.25 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH19	Statement of capital on 10 November 2021 GBP 36,592.55	View PDF Statement of capital on 10 November 2021 GBP 36,592.55 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	CAP-SS	Solvency Statement dated 08/11/21	View PDF Solvency Statement dated 08/11/21 - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/11/2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 36,099.72	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 36,099.72 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 36,592.55 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2021.	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 36,592.55 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2021. - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 36,099.73	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 36,099.73 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 35,591.41	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2021 GBP 35,591.41 - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotments ratified 30/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotments ratified 30/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 36,080.91 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021.	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 36,080.91 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021. - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 35,572.59 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021. ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 35,572.59 ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021. ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 35,153.37	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 35,153.37 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Ms Tracey Bernadette Huddy as a director on 5 October 2021	View PDF Appointment of Ms Tracey Bernadette Huddy as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP04	Appointment of Amba Secretaries Limited as a secretary on 5 October 2021	View PDF Appointment of Amba Secretaries Limited as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Enda Mcveigh as a director on 5 October 2021	View PDF Appointment of Mr Enda Mcveigh as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 34,567.04	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 34,567.04 - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 24 pages (24 pages)

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VIRAMAL LIMITED

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