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VITRUE LTD

Company number 10775942

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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)
19 Jan 2022 TM01 Termination of appointment of Paul Henry Soanes as a director on 19 January 2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1.64341
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
04 Dec 2020 AA Micro company accounts made up to 31 May 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1.24598
19 Oct 2020 PSC01 Notification of Alexandra Haslehurst as a person with significant control on 17 May 2020
19 Oct 2020 PSC01 Notification of Shane Lowe as a person with significant control on 17 May 2020
15 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 15 October 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1.16
22 Jun 2019 AA Micro company accounts made up to 31 May 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1.12
12 Apr 2019 AP01 Appointment of Mr Paul Henry Soanes as a director on 12 April 2019
03 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 Oct 2018 SH02 Sub-division of shares on 1 October 2018
28 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
11 Jul 2017 TM01 Termination of appointment of Matthew Walbran as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of Mario Cofano as a director on 10 July 2017
17 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-17
  • GBP 1