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VIRTUS CORP LTD

Company number 13697968

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with updates
21 Jul 2024 MR01 Registration of charge 136979680001, created on 2 July 2024
05 Jun 2024 CH01 Director's details changed for Sunny Kooner on 1 June 2024
05 Jun 2024 PSC04 Change of details for Sunny Kooner as a person with significant control on 1 June 2024
04 Jun 2024 TM01 Termination of appointment of Christopher John Ellis as a director on 1 June 2024
16 Nov 2023 CERTNM Company name changed jl corp LTD\certificate issued on 16/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-13
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
01 Mar 2022 PSC04 Change of details for Balraj Kooner as a person with significant control on 8 February 2022
28 Feb 2022 PSC04 Change of details for Sunny Kooner as a person with significant control on 8 February 2022
28 Feb 2022 PSC01 Notification of Sunny Kooner as a person with significant control on 8 February 2022
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 AP01 Appointment of Christopher John Ellis as a director on 10 February 2022
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 8,943,000
21 Feb 2022 PSC01 Notification of Balraj Kooner as a person with significant control on 22 October 2021
21 Feb 2022 PSC07 Cessation of Balraj Kooner as a person with significant control on 8 February 2022
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 8,733,000
21 Feb 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
22 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-22
  • GBP 1