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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)
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AP01 Appointment of Ms Angela Rossetti as a director on 1 May 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 26,463.37
10 May 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 26,463.37
10 May 2016 AP01 Appointment of Mr Jonathan Stuart Synett as a director on 25 April 2016
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 26,463.37
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 26,443.67
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Sep 2015 AP01 Appointment of Mr William Joseph Bologna as a director on 6 August 2015
06 Jul 2015 AP01 Appointment of Mrs Marian Ursula Pardo as a director on 1 October 2014
29 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 24,430.37
29 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 25,135.42
11 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 24,430.37
21 Apr 2015 TM01 Termination of appointment of Samuel Olawole Ogunsalu as a director on 7 April 2015
23 Mar 2015 AD01 Registered office address changed from C/O Simon Holden 48-49 48-49 Russell Sq London London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 24,107.01
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 24,010.01
24 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2014 SH02 Sub-division of shares on 12 April 2013
22 Nov 2013 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director
20 Nov 2013 CH01 Director's details changed for Mr James Nicholas Thornily on 1 November 2013
20 Nov 2013 AP01 Appointment of Mr James Nicholas Thornily as a director
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted