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VIRTUAL INTELLECTUAL PROJECTS U.K. LIMITED

Company number 08649955

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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)
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 1,100.00
16 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 29/04/2015
16 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/12/2014 to 29/04/2015
16 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/02/2015
16 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 28/03/2014 to 19/12/2014
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 860
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 740
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 740
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 740
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 740
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 740
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 740
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 740
27 Nov 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 Nov 2013 AP03 Appointment of Mr Alexander Volossevich as a secretary
12 Nov 2013 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 12 November 2013
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 125
14 Aug 2013 NEWINC Incorporation