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VIRTUAL AUCTION GLOBAL MARKETS LIMITED

Company number 10802612

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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 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 05/06/2017	View PDF Second filing of Confirmation Statement dated 05/06/2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-24 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CH01	Director's details changed for Mr George Ioannides on 8 August 2018	View PDF Director's details changed for Mr George Ioannides on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Mr Nicholas James Runcorn on 8 August 2018	View PDF Director's details changed for Mr Nicholas James Runcorn on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC07	Cessation of Nicholas James Runcorn as a person with significant control on 1 August 2018	View PDF Cessation of Nicholas James Runcorn as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC02	Notification of Virtual Auction Global Group Limited as a person with significant control on 1 August 2018	View PDF Notification of Virtual Auction Global Group Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	View PDF Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG - link opens in a new window - 1 page (1 page)
02 Aug 2018	AD02	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	View PDF Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 1 August 2018	View PDF Appointment of Blakelaw Secretaries Limited as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 31/08/2018	View PDF Confirmation statement made on 5 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 31/08/2018 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC04	Change of details for Mr Nicholas James Runcorn as a person with significant control on 1 November 2017	View PDF Change of details for Mr Nicholas James Runcorn as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AP01	Appointment of Ruth Alice Chambers as a director on 19 February 2018	View PDF Appointment of Ruth Alice Chambers as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Nicholas James Runcorn on 5 June 2017	View PDF Director's details changed for Mr Nicholas James Runcorn on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 70,001	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 70,001 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CS01	Confirmation statement made on 5 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 31/08/2018	View PDF Confirmation statement made on 5 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 31/08/2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CH01	Director's details changed for Mr George Ioannides on 6 June 2017	View PDF Director's details changed for Mr George Ioannides on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Nicholas James Runcorn on 6 June 2017	View PDF Director's details changed for Mr Nicholas James Runcorn on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AD01	Registered office address changed from 42 Brook Street London W1K 5DB England to 33 st James Square London SW1Y 4JS on 6 June 2017	View PDF Registered office address changed from 42 Brook Street London W1K 5DB England to 33 st James Square London SW1Y 4JS on 6 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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