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VIRTUALITY BRANDING LTD

Company number 10398514

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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)
31 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	CH03	Secretary's details changed for Mr David Brown on 7 September 2017	View PDF Secretary's details changed for Mr David Brown on 7 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CH01	Director's details changed for Mr David Arnott Brown on 7 September 2017	View PDF Director's details changed for Mr David Arnott Brown on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	SH02	Sub-division of shares on 18 July 2017	View PDF Sub-division of shares on 18 July 2017 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/07/2017 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 RES13 ‐ Sub division 18/07/2017 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 - 34 pages (34 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Troy Wade as a director on 28 September 2016	View PDF Appointment of Troy Wade as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AP01	Appointment of David Bicknell as a director on 28 September 2016	View PDF Appointment of David Bicknell as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Mortimer Street London W1T 3BL on 19 December 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Mortimer Street London W1T 3BL on 19 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 100	View PDF Incorporation Statement of capital on 2016-09-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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