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VIRTUE HOLDINGS (SW) LTD

Company number 13175678

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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)
14 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2021	SH02	Sub-division of shares on 31 August 2021	View PDF Sub-division of shares on 31 August 2021 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	PSC01	Notification of Kevin Webb as a person with significant control on 26 August 2021	View PDF Notification of Kevin Webb as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC04	Change of details for Julian Mark House as a person with significant control on 26 August 2021	View PDF Change of details for Julian Mark House as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Julian Mark House as a person with significant control on 24 August 2021	View PDF Change of details for Mr Julian Mark House as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 100.04	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 100.04 - link opens in a new window - 9 pages (9 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP .01	View PDF Incorporation Statement of capital on 2021-02-03 GBP .01 - link opens in a new window - 31 pages (31 pages)

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