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THEVIRTUALPMO LIMITED

Company number 12842504

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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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC04	Change of details for Mr Subasinho Felipe John Tavares as a person with significant control on 17 May 2022	View PDF Change of details for Mr Subasinho Felipe John Tavares as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Class consent 17/05/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Class consent 17/05/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr Benjamin Charles Misselbrook as a director on 3 March 2022	View PDF Appointment of Mr Benjamin Charles Misselbrook as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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