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VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED

Company number 09075478

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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)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 240	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 240 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AD01	Registered office address changed from Suite 321 Linen Hall 162-168 Regent Street London W1B 5TD to 10 London Mews London W2 1HY on 29 June 2016	View PDF Registered office address changed from Suite 321 Linen Hall 162-168 Regent Street London W1B 5TD to 10 London Mews London W2 1HY on 29 June 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2015	CERTNM	Company name changed rp newco LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20	View PDF Company name changed rp newco LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 217.5	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 217.5 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AP01	Appointment of Mr Michael Wellesley-Wesley as a director on 22 June 2015	View PDF Appointment of Mr Michael Wellesley-Wesley as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mrs Auriol Stevens as a director on 22 June 2015	View PDF Appointment of Mrs Auriol Stevens as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr John Richard Moore as a director on 22 June 2015	View PDF Appointment of Mr John Richard Moore as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 240	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 240 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH02	Sub-division of shares on 23 March 2015	View PDF Sub-division of shares on 23 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 217.5	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 217.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 210	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 210 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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