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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)
11 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 34,533.69
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 33,959.19
26 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
08 Apr 2020 AP01 Appointment of Dr Simona Fiore as a director on 27 March 2020
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 32,986.69
25 Feb 2020 TM01 Termination of appointment of Marian Ursula Pardo as a director on 4 February 2020
11 Dec 2019 AD01 Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street New Bond Street London W1S 1DN on 11 December 2019
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 April 2019
  • GBP 32,161.25
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 30,626.74
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 AP01 Appointment of Mr Gurpartap Singh Sachdeva as a director on 1 July 2019
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 30,625.29
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Jul 2018 CS01 Confirmation statement made on 12 April 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 29,934.02
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 TM01 Termination of appointment of Angela Rossetti as a director on 10 April 2018
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
05 Jun 2017 TM01 Termination of appointment of William Joseph Bologna as a director on 3 April 2017
05 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 28,680.71