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VIRTUAL REALITY PROPERTY MARKETING LTD

Company number 10378458

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 SH02 Sub-division of shares on 24 September 2021
02 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 141.48
18 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 24/09/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 MR01 Registration of charge 103784580001, created on 24 September 2021
07 Oct 2021 PSC02 Notification of Clearwater Newco Limited as a person with significant control on 24 September 2021
07 Oct 2021 AP01 Appointment of Mr Thomas William Wood as a director on 24 September 2021
22 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
22 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
24 Nov 2020 PSC01 Notification of Johan Arvid Niklasson as a person with significant control on 16 November 2020
24 Nov 2020 PSC01 Notification of Michael Merron as a person with significant control on 16 November 2020
24 Nov 2020 PSC07 Cessation of Analog Pixel Ltd as a person with significant control on 16 November 2020
21 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with updates
06 Nov 2019 PSC02 Notification of Analog Pixel Ltd as a person with significant control on 25 March 2019
06 Nov 2019 PSC07 Cessation of Alexander Liller Jones as a person with significant control on 25 March 2019
11 Jul 2019 AA Total exemption full accounts made up to 30 September 2018