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VIREOL BIO ENERGY HOLDINGS LIMITED

Company number 08802790

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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)
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,140,441
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,125,441.00
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,092,630.00
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 2,083,630
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 2,083,630
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,083,630.00
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 1,969,130
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
13 Feb 2015 MR01 Registration of charge 088027900001, created on 5 February 2015
12 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 193,007
19 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
17 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
05 Mar 2014 AP01 Appointment of Mr Peter James Mcgenity as a director
05 Mar 2014 AP01 Appointment of David Knibbs as a director
05 Mar 2014 AP01 Appointment of Gerard Michael Russell as a director
05 Mar 2014 AP01 Appointment of Andrew Hartley as a director
05 Mar 2014 AP01 Appointment of Mr Peter James Conway as a director
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 7
13 Dec 2013 AP01 Appointment of Mr Alexander George Malcolm Ritchie as a director
04 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted