- Company Overview for VIRTUALLY VISITING LIMITED (12617723)
- Filing history for VIRTUALLY VISITING LIMITED (12617723)
- People for VIRTUALLY VISITING LIMITED (12617723)
- More for VIRTUALLY VISITING LIMITED (12617723)
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) |
---|---|---|---|
04 Apr 2024 | AD01 | Registered office address changed from Office 8 Empingham House 1E Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY England to Office 1 1C Uppingham Gate Ayston Road Uppingham LE15 9NY on 4 April 2024 | |
16 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
22 Aug 2023 | PSC04 | Change of details for Mr Jonathan Cooper as a person with significant control on 7 August 2023 | |
22 Aug 2023 | CH01 | Director's details changed for Mr Jonathan Cooper on 7 August 2023 | |
25 Apr 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
24 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
17 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
10 Jan 2022 | CS01 | Confirmation statement made on 27 November 2021 with updates | |
03 Sep 2021 | MA | Memorandum and Articles of Association | |
03 Sep 2021 | CC04 | Statement of company's objects | |
03 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
24 May 2021 | SH02 | Sub-division of shares on 22 April 2021 | |
18 May 2021 | SH01 |
Statement of capital following an allotment of shares on 22 April 2021
|
|
22 Dec 2020 | PSC04 | Change of details for Mr Jonathan Cooper as a person with significant control on 7 September 2020 | |
27 Nov 2020 | CS01 | Confirmation statement made on 27 November 2020 with updates | |
27 Nov 2020 | PSC01 | Notification of Jonathan Cooper as a person with significant control on 7 September 2020 | |
27 Nov 2020 | PSC07 | Cessation of Black Cat 66 Limited as a person with significant control on 7 September 2020 | |
25 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 7 September 2020
|
|
24 Nov 2020 | AP01 | Appointment of Mr Andrew Keegan as a director on 24 November 2020 | |
21 Jul 2020 | AD01 | Registered office address changed from Office 3&4 Tugby Orchards Wood Lane, Tugby Leicester LE7 9WE United Kingdom to Office 8 Empingham House 1E Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY on 21 July 2020 | |
22 May 2020 | NEWINC |
Incorporation
Statement of capital on 2020-05-22
|