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POSH VIRTUAL RECEPTIONISTS UK LIMITED

Company number 13732760

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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)
06 Aug 2024 AP01 Appointment of Mr. Vaibhav Dani as a director on 24 July 2024
05 Aug 2024 TM01 Termination of appointment of Erin Turley as a director on 24 July 2024
10 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Erin Turley as a director on 23 August 2023
05 Sep 2023 AP01 Appointment of Morton T Larmore as a director on 23 August 2023
05 Sep 2023 AP01 Appointment of Leanne Roane Jordan as a director on 23 August 2023
05 Sep 2023 TM01 Termination of appointment of Grant Sibley as a director on 23 August 2023
18 Apr 2023 PSC01 Notification of Lance Thomas Studdard as a person with significant control on 11 April 2023
18 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 18 April 2023
21 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 8 November 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 1.25
14 Mar 2023 SH02 Sub-division of shares on 27 December 2021
22 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/03/2023.
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/12/2021
30 May 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 30 May 2022
30 May 2022 CH01 Director's details changed for Mr Grant Sibley on 30 May 2022
11 May 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite a First Floor 3 3 Forbury Place Reading Berkshire RG1 3YL on 11 May 2022
18 Nov 2021 AP01 Appointment of Mr Crispin James Bolt as a director on 18 November 2021
09 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
09 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-09
  • GBP 1