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VIRTUOSO DOORS LIMITED

Company number 12450726

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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)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/entry into documents & related transactions/officers authorisation 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/entry into documents & related transactions/officers authorisation 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Christopher Charles Darby Clegg as a director on 30 June 2020	View PDF Termination of appointment of Christopher Charles Darby Clegg as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of David Michael Keenan as a director on 30 June 2020	View PDF Termination of appointment of David Michael Keenan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Anthony Thomas Craggs as a director on 30 June 2020	View PDF Appointment of Mr Anthony Thomas Craggs as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr David Brian Leng as a director on 30 June 2020	View PDF Appointment of Mr David Brian Leng as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Alexander Bart De Haas as a director on 30 June 2020	View PDF Appointment of Mr Alexander Bart De Haas as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MR01	Registration of charge 124507260001, created on 29 June 2020	View PDF Registration of charge 124507260001, created on 29 June 2020 - link opens in a new window - 72 pages (72 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AP01	Appointment of Mr David Michael Keenan as a director on 19 June 2020	View PDF Appointment of Mr David Michael Keenan as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC02	Notification of Hamsard 3558 Limited as a person with significant control on 9 June 2020	View PDF Notification of Hamsard 3558 Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Hamsard 3559 Limited as a person with significant control on 9 June 2020	View PDF Cessation of Hamsard 3559 Limited as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC02	Notification of Hamsard 3559 Limited as a person with significant control on 9 June 2020	View PDF Notification of Hamsard 3559 Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 4 June 2020	View PDF Appointment of Mr Christopher Charles Darby Clegg as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 June 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 June 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 9 June 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 June 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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VIRTUOSO DOORS LIMITED

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