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VIRMATI ENERGY LTD

Company number 13095982

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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)
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2021
  • GBP 143.1394
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • GBP 192.1963
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2021
  • GBP 105.3166
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 138.5994
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2022
  • GBP 216.8105
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2022
  • GBP 216.1261
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2022
  • GBP 215.3276
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2022
  • GBP 210.1952
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2022
  • GBP 207.1159
28 Oct 2022 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 216.8199
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 216.1355
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 215.337
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2022
26 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
23 Sep 2022 CH01 Director's details changed for Taavet Hinrikus on 23 September 2022
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 210.2046
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2022
09 Sep 2022 AP01 Appointment of Stephen John White as a director on 9 September 2022
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2022
  • GBP 207.1253
19 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • GBP 192.2057
18 Jul 2022 MR01 Registration of charge 130959820001, created on 15 July 2022
13 Jul 2022 AP01 Appointment of Taavet Hinrikus as a director on 13 July 2022
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 192.2057
  • ANNOTATION Clarification a second filed SH01 was registered on the 19.08.2022 and 29.11.2022.
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 207.1253
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/22 and again 29/11/2022