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VIRTUS RENEWABLE SOLUTIONS LIMITED

Company number 12013268

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2022	CERTNM	Company name changed ev groundworks LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed ev groundworks LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Peter Varney as a director on 1 August 2022	View PDF Termination of appointment of Peter Varney as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Liam Christopher Ray as a director on 1 August 2022	View PDF Termination of appointment of Liam Christopher Ray as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CERTNM	Company name changed london bridge square LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15	View PDF Company name changed london bridge square LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	PSC07	Cessation of Liam Christopher Ray as a person with significant control on 26 June 2022	View PDF Cessation of Liam Christopher Ray as a person with significant control on 26 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from 8 Tyers Gate London SE1 3HX England to C/O Lece Bookkeeping Services Limited 188 Eastwood Road Rayleigh SS6 7LY on 29 June 2022	View PDF Registered office address changed from 8 Tyers Gate London SE1 3HX England to C/O Lece Bookkeeping Services Limited 188 Eastwood Road Rayleigh SS6 7LY on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC01	Notification of James Varney as a person with significant control on 26 June 2022	View PDF Notification of James Varney as a person with significant control on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Peter Varney as a person with significant control on 26 June 2022	View PDF Cessation of Peter Varney as a person with significant control on 26 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AP01	Appointment of Mr James Peter Varney as a director on 20 June 2022	View PDF Appointment of Mr James Peter Varney as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	AD01	Registered office address changed from 188 Eastwood Road Rayleigh Essex SS6 7LY United Kingdom to 8 Tyers Gate London SE1 3HX on 2 September 2020	View PDF Registered office address changed from 188 Eastwood Road Rayleigh Essex SS6 7LY United Kingdom to 8 Tyers Gate London SE1 3HX on 2 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC04	Change of details for Mr Peter Varney as a person with significant control on 21 May 2020	View PDF Change of details for Mr Peter Varney as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC01	Notification of Liam Ray as a person with significant control on 20 May 2020	View PDF Notification of Liam Ray as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	AP01	Appointment of Mr Liam Christopher Ray as a director on 23 February 2020	View PDF Appointment of Mr Liam Christopher Ray as a director on 23 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 - link opens in a new window - 3 pages (3 pages)

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