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THE VIRTUAL LEGAL COUNSEL LTD

Company number 11957484

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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)
29 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided/consent to and sanction passing of resolution 2. 01/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 SH02 Sub-division of shares on 1 February 2024
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 5
02 Feb 2024 AP01 Appointment of Katharine Jane Konstanz-Faulkner as a director on 1 February 2024
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Sep 2023 AD01 Registered office address changed from Stoke Leigh Lodge Abbots Leigh Road Abbots Leigh Bristol BS8 3QB England to 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH on 11 September 2023
27 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2019
  • GBP 4
01 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
18 Jan 2021 AA Micro company accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
19 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2019
  • GBP 1
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2020. and again on 27/05/23
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 2
23 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-23
  • GBP 1