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VIRITOPIA LIMITED

Company number 09360361

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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)
26 Nov 2019 PSC01 Notification of Richard Silcock as a person with significant control on 14 November 2019
26 Nov 2019 PSC02 Notification of Ans Group Global Holdings Limited as a person with significant control on 14 November 2019
26 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 26 November 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
15 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
10 Oct 2018 PSC08 Notification of a person with significant control statement
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 26 April 2018
  • GBP 740
07 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2018 SH03 Purchase of own shares.
01 Jun 2018 PSC07 Cessation of Nicolas John Siderfin as a person with significant control on 26 April 2018
14 May 2018 SH19 Statement of capital on 14 May 2018
  • GBP 1,000
14 May 2018 CAP-SS Solvency Statement dated 26/04/18
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital by transferring £349,740 from share prem a/c to distributable reserves 26/04/2018
14 May 2018 MR04 Satisfaction of charge 093603610001 in full
19 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Jan 2017 AP03 Appointment of Mrs Julia Silcock as a secretary on 24 January 2017
24 Jan 2017 AP03 Appointment of Mrs Anita Anderson as a secretary on 24 January 2017
24 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
10 Oct 2016 MR01 Registration of charge 093603610001, created on 3 October 2016
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
16 Jan 2016 AD02 Register inspection address has been changed to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ