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VIRUSTATIC SHIELD LIMITED

Company number 11988165

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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)
28 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 May 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	PSC07	Cessation of Marc Moore Smith as a person with significant control on 30 July 2020	View PDF Cessation of Marc Moore Smith as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Marc Moore Smith as a director on 30 July 2020	View PDF Termination of appointment of Marc Moore Smith as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CH01	Director's details changed for Mr Keiron Luke Brown on 9 June 2020	View PDF Director's details changed for Mr Keiron Luke Brown on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Paul Francis Hope as a director on 9 June 2020	View PDF Appointment of Mr Paul Francis Hope as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Keiron Luke Brown as a director on 9 June 2020	View PDF Appointment of Mr Keiron Luke Brown as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Nick Smith as a director on 13 March 2020	View PDF Appointment of Mr Nick Smith as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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