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VIRTUALLY HOLDINGS LIMITED

Company number 13473035

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Accounts Capital Charges

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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)
30 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CH01	Director's details changed for Mr Alex Jay Suchet on 1 June 2023	View PDF Director's details changed for Mr Alex Jay Suchet on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CH01	Director's details changed for Mr Jonathan Joseph Sands on 27 April 2022	View PDF Director's details changed for Mr Jonathan Joseph Sands on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 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)
04 Oct 2021	PSC02	Notification of Xiii Holding Ltd as a person with significant control on 30 September 2021	View PDF Notification of Xiii Holding Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Eric Hartley Senat as a person with significant control on 30 September 2021	View PDF Cessation of Eric Hartley Senat as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Jonathan Joseph Sands as a person with significant control on 30 September 2021	View PDF Cessation of Jonathan Joseph Sands as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Alex Jay Suchet as a director on 30 September 2021	View PDF Appointment of Mr Alex Jay Suchet as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 2	View PDF Incorporation Statement of capital on 2021-06-23 GBP 2 - link opens in a new window - 32 pages (32 pages)

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