VIRTUS ENERGY LIMITED

Company number 12080810

Date	Type	Description	View / Download
01 Mar 2022	TM01	Termination of appointment of Peter Derek Varney as a director on 28 February 2022	(1 page)
01 Mar 2022	PSC07	Cessation of Peter Varney as a person with significant control on 28 February 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Philip Constable as a director on 10 February 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr James Peter Varney as a director on 13 January 2022	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023	(5 pages)
06 Sep 2021	AD01	Registered office address changed from 8 Tyers Gate London SE1 3HX England to Unit 1 2 Newhams Row London SE1 3UZ on 6 September 2021	(1 page)
25 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	(6 pages) Download iXBRL
02 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	(49 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023	(6 pages)
21 Aug 2020	AD01	Registered office address changed from 188 Eastwood Road Rayleigh SS6 7LY United Kingdom to 8 Tyers Gate London SE1 3HX on 21 August 2020	(1 page)
16 Jul 2020	PSC01	Notification of Liam Ray as a person with significant control on 16 July 2020	(2 pages)
16 Jul 2020	PSC01	Notification of Peter Varney as a person with significant control on 16 July 2020	(2 pages)
16 Jul 2020	PSC07	Cessation of Virtus Place Group Limited as a person with significant control on 16 July 2020	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(3 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023	(6 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	(3 pages)
16 Aug 2019	TM01	Termination of appointment of Dean Pooley as a director on 16 August 2019	(1 page)

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