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VIRTU SOLUTIONS LTD

Company number 10183215

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2024	PSC01	Notification of Emily Thompson as a person with significant control on 30 April 2024	View PDF Notification of Emily Thompson as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	PSC07	Cessation of Joseph Thompson as a person with significant control on 30 April 2024	View PDF Cessation of Joseph Thompson as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 250	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 250 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	PSC04	Change of details for Mr Joseph Thompson as a person with significant control on 29 July 2020	View PDF Change of details for Mr Joseph Thompson as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of David Philip Jonathan Allaway as a director on 29 July 2020	View PDF Termination of appointment of David Philip Jonathan Allaway as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	PSC07	Cessation of David Philip Jonathan Allaway as a person with significant control on 29 July 2020	View PDF Cessation of David Philip Jonathan Allaway as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PSC04	Change of details for Mr Joseph Thompson as a person with significant control on 29 July 2020	View PDF Change of details for Mr Joseph Thompson as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 180	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 180 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2018	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)

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VIRTU SOLUTIONS LTD

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