Companies House does not verify the accuracy of the information filed

VIRITECH LTD

Company number 13063420

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2022	AP01	Appointment of Mr Nicholas Simon Jonathan Ritblat as a director on 28 March 2022	View PDF Appointment of Mr Nicholas Simon Jonathan Ritblat as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 136.24778	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 136.24778 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 136.04778	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 136.04778 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Hugo Fitzerald Lyons as a director on 4 February 2022	View PDF Termination of appointment of Hugo Fitzerald Lyons as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 122.9417	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 122.9417 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 122.9417 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 122.9417 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 121.1417	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 121.1417 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 01/04/2021	View PDF Resolutions RES13 ‐ Re-sub division 01/04/2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Hugo Fitzerald Lyons as a person with significant control on 1 April 2021	View PDF Cessation of Hugo Fitzerald Lyons as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Spyder Capital Limited as a person with significant control on 1 April 2021	View PDF Notification of Spyder Capital Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 108	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 108 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 105.6	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 105.6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/04/2021	View PDF Resolutions RES13 ‐ Subdivision 01/04/2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH01	Director's details changed for Mr Graham Dudley Eves on 18 April 2021	View PDF Director's details changed for Mr Graham Dudley Eves on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Graham Dudley Eves as a director on 15 March 2021	View PDF Appointment of Mr Graham Dudley Eves as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Benjamin David Reid as a director on 10 March 2021	View PDF Appointment of Mr Benjamin David Reid as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VIRITECH LTD

Filter by category