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VIRTUAL RECALL LIMITED

Company number 09360598

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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 Jun 2016	AP01	Appointment of Mr Douglas Chalmers Hutchison as a director on 1 June 2016	View PDF Appointment of Mr Douglas Chalmers Hutchison as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 240	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 240 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 228.1	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 228.1 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 228.10	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 228.10 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 228	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 228 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares and company business 03/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares and company business 03/11/2015 - link opens in a new window - 27 pages (27 pages)
07 Dec 2015	SH02	Sub-division of shares on 3 November 2015	View PDF Sub-division of shares on 3 November 2015 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	CERTNM	Company name changed virtual recall 2014 LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-20	View PDF Company name changed virtual recall 2014 LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-20 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ To approve acquisition of all assets and undertaking of virtual recall LLP 21/12/2014	View PDF Resolutions RES13 ‐ To approve acquisition of all assets and undertaking of virtual recall LLP 21/12/2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-18 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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