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V1RTUS LTD

Company number 10505861

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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)
23 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2024	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)
21 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 127	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 127 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr Aaron Phillip Quinn as a director on 6 October 2023	View PDF Appointment of Mr Aaron Phillip Quinn as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MR04	Satisfaction of charge 105058610001 in full	View PDF Satisfaction of charge 105058610001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Michael James Hancock as a director on 27 May 2022	View PDF Termination of appointment of Michael James Hancock as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MR01	Registration of charge 105058610001, created on 18 March 2022	View PDF Registration of charge 105058610001, created on 18 March 2022 - link opens in a new window - 82 pages (82 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CH01	Director's details changed for Mr Kristen Hemingway on 28 August 2020	View PDF Director's details changed for Mr Kristen Hemingway on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC04	Change of details for Mr Kristen Hemingway as a person with significant control on 28 August 2020	View PDF Change of details for Mr Kristen Hemingway as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2020	AP01	Appointment of Mr Michael James Hancock as a director on 15 June 2020	View PDF Appointment of Mr Michael James Hancock as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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